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Company Name: ALSWICK HALL FARMS LIMITED

Company Type:

Limited Company

Company No:

00691955

Company Address:

ALSWICK HALL FARMS LIMITED
Alswick Hall
BUNTINGFORD
SG9 0AA


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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ALSWICK HALL FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi09/08/1997DO1
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
OC - Order of Court18/11/1993OC
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Notice of Administration Order28/11/19982.6
Redemption of shares - written resolution30/11/2004WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Decrease in nominal capital24/08/1998RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Vary share rights/names31/05/1999RES12
Notice of appointment of Liquidator13/07/20014.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
363s - Annual Return23/06/2001363s
Return by a company purchasing its own shares27/10/2000169
AUD - Auditor's letter of resignation06/11/2004AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
363x - Annual Return19/08/2004363x
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
4.43 - Notice of final meeting of creditors14/07/19974.43
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
BUSADDCH - Business address changed19/08/1993BUSADDCH
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
288a - Notice of appointment of directors or secretaries08/08/2004288a
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice of Order to dispose of charged property08/05/19933.8
RESO4 - Increase in nominal capital09/11/2002RESO4
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
1.1 - Report of meeting approving voluntary arran01/02/19991.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
2.18 - Notice of Order to deal with charged property28/11/19952.18
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Orders to rescind, defer or stay18/07/2004COLIQ
Annual Return (Welsh language form)08/03/2006363CYM
Memorandum and Articles08/08/1997MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Change of Accounting Reference Date01/09/2002225
401 - Register of Charges20/08/1996401
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Notice of closure of a branch of an oversea company05/06/1998695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
RES03 - Exempt from appointment of auditor25/09/2002RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Re-registration of a company from private to public09/07/1996CERT5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
EEIG6 - Statement of name26/05/1998EEIG6
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Order of Court (Section 425)02/10/2004OC425
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Change of name certificate16/05/1998CERTNM
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Statement of name25/05/2002694(4)(a)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
363a - Annual Return21/01/1999363a
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of receiver's death22/01/20023.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Other resolution - ordinary resolution16/02/1999ORES13
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5