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Company Name: AGRICOLE LIMITED

Company Type:

Limited Company

Company No:

04459022

Company Address:

AGRICOLE LIMITED
29 The Maltings
Great Cambourne
CAMBRIDGE
CB23 5FR


Date:

03/12/2009

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

Email Address:
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AGRICOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Certificate of release of Liquidator01/04/19944.14(SC)
Order of Court13/12/1995OC
2.19 - Notice of discharge of Administration Order01/01/19942.19
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
RES02 - esolution to re-register03/04/1997RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Order of Court (Section 138)19/01/2000OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Order to wind up22/12/1998COCOMP
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Administrator's abstract of receipts and payments15/09/19982.9(SC)
363 - Annual Return24/12/1999363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Notice of resignation of Liquidator01/02/20044.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
AA - Annual Accounts08/08/1994AA
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of passing of resolution removing an auditor28/05/1995386
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
4.20 - Statement of company's affairs21/11/19984.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
BONA - Bona Vacantia disclaimer03/07/1996BONA
Decrease in nominal capital31/01/2004RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
3.8 - Notice of Order to dispose of charged property03/04/20003.8
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Memorandum and Articles - used in re-registration16/07/2004MAR
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Register of Charges12/10/2005401
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
L64.01 - Early dissolution request27/03/2003L64.01
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Return delivered for registration of a branch of an oversea company22/12/2005BR1
RES10 - Allotment of securities12/05/1998RES10
694(4)(a) - Statement of name14/04/1994694(4)(a)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
2.19 - Notice of discharge of Administration Order03/08/20052.19
2.23 - Notice of result of meeting of creditors18/05/19972.23
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.70 - Declaration of Solvency06/09/20004.70
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
EEIG6 - Statement of name17/09/1993EEIG6
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Notice of discharge of Administration Order19/03/20062.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
RES07 - Financial assistance in shares acquisition09/11/2003RES07
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
363b - Annual Return12/09/2003363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09