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Company Name: AGRI-BREAK

Company Type:

Non-Limited

Company Address:

AGRI-BREAK

CULLOMPTON
EX15 3RU


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AGRI-BREAK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Notice of disqualification of an individual26/10/1997DO1
Application by a public company for re-registration as a private company22/12/200553
Application by an unlimited company to be re-registered as limited30/05/200351
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Change of Accounting Reference Date27/02/2006225
Application for striking off30/11/1994652A
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Re-registration of a company from limited to unlimited08/04/2000CERT3
Written elective resolution09/04/1995(W)ELRES
COAD - Instrument issued under Section 244(5)08/02/1998COAD
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
4.20 - Statement of company's affairs17/10/19974.20
652A - Application for striking off26/08/1999652A
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
363x - Annual Return22/04/1999363x
Disapplication of pre-emption rights23/12/1997RES11
OC425 - Order of Court (Section 425)07/07/2003OC425
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Orders to rescind, defer or stay20/11/1993COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Auditor's report25/01/2005AUDR
Notice of ceasing to act of Receiver01/03/1998405(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
EEIG1 - Statement of name23/02/1999EEIG1
363a - Annual Return22/10/1999363a
652C - Withdrawal of application for striking off25/02/1994652C
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Resolution to re-register - extraordinary resolution23/02/1996ERES02
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
325 - Location of register of directors' interests in shares etc05/03/2005325
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.48 - Notice of constitution of liquidation committee13/02/19974.48
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
363x - Annual Return17/08/2001363x
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.20 - Statement of company's affairs05/03/20004.20
Decrease in nominal capital - written resolution30/07/2005WRESO5
Memorandum and Articles11/06/2005MA
Allotment of securities30/09/1997RES10
Redemption of shares05/04/1996RES16
Notice of Administration Order06/07/20042.6
Order of Court (Section 425)05/08/1993OC425
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06