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Company Name: AGRICAL PHOENIX

Company Type:

Non-Limited

Company Address:

AGRICAL PHOENIX
High St
WETHERBY
LS22 6LS


Date:

25/11/2009

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

Email Address:
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AGRICAL PHOENIX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
CERTNM - Change of name certificate08/04/2003CERTNM
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
353a - Register of members in non-legible form25/11/2005353a
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
2.21 - Statement of Administrator's proposals12/11/19972.21
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
WRES13 - Other resolution - written resolution05/04/2006WRES13
Capital/bonus issue - ordinary resolution28/12/2004ORES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Shares agreement07/08/1998SA
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
363x - Annual Return14/09/2006363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Notice of variation of Administration Order26/12/19952.20
MISC - Miscellaneous document08/09/1995MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
AUD - Auditor's letter of resignation12/05/1997AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Notice of Order to deal with charged property26/06/19992.18
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Registration as Friendly Society26/05/1993CERTIPS
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Re-registration of a company from public to private05/08/1997CERT10
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
51 - Application by an unlimited company to be re-registered as limited23/03/200551
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
225 - Change of Accounting Referenc21/03/1996225
2.19 - Notice of discharge of Administration Order25/11/20042.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Disapplication of pre-emption rights20/11/1998RES11
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.48 - Notice of constitution of liquidation committee13/02/19974.48
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of place where an oversea branch register is kept22/10/1995362
4.43 - Notice of final meeting of creditors15/12/20004.43
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Resolution to re-register - special resolution09/05/2002SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
RES10 - Allotment of securities22/03/1997RES10
Location of register of directors' interests in shares etc10/06/2001325
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
2.19 - Notice of discharge of Administration Order14/03/19972.19
Exempt from appointment of auditor02/03/2000RES03
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
287 - Change in situation or address of Registered Office11/11/2000287
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Purchase own shares17/04/1998RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Notice of result of meeting of creditors08/01/19942.23
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Decrease in nominal capital24/09/2004RESO5
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09