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Company Name: ANAY FARMING LIMITED

Company Type:

Limited Company

Company No:

04722502

Company Address:

ANAY FARMING LIMITED
3 Nashes Green Cottages
Herriard
BASINGSTOKE
RG25 2PE


Date:

27/11/2009

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

Email Address:
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ANAY FARMING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
318 - Location of directors' service con25/11/1997318
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Confirmation of dissolution - special resolution07/12/1995SRES09
Allotment of securities - written resolution29/05/1995WRES10
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Administrator's Abstract of receipts and payments22/11/20032.15
RES08 - Purchase own shares15/02/1999RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Notice of variation of administration order20/09/20042.12(scot)
Instrument issued under Section 244(5)09/05/2003COAD
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
694(4)(a) - Statement of name17/10/2006694(4)(a)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of result of meeting of creditors08/10/20022.8(scot)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
AAMD - Amended Accounts23/12/2003AAMD
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Notice of Order to dispose of charged property19/07/20013.8
Redemption of shares27/03/2005RES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
NEWINC - New Incorporation documents25/09/1997NEWINC
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Administrator's Abstract of receipts and payments19/05/19992.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Change in situation or address of Registered Office16/01/2006287
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Redemption of shares - extraordinary resolution28/02/2000ERES16
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
MISC - Miscellaneous document18/05/1998MISC
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Early dissolution request30/10/1994L64.01
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
2.19 - Notice of discharge of Administration Order20/08/19982.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
New Incorporation documents10/02/2005NEWINC
Reduction of issued capital - ordinary resolution19/04/1999ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
WRES13 - Other resolution - written resolution03/03/2005WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
ELRES - Elective resolution23/05/2004ELRES
Instrument issued under Section 244(5)16/01/2000COAD
Court Order for notice of wind up09/04/2002CO4.2S
363b - Annual Return17/05/1994363b
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Balance sheet10/07/2006BS
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
PROSP - Prospectus29/07/2000PROSP
4.20 - Statement of company's affairs21/11/19984.20
EEIG1 - Statement of name09/11/2006EEIG1
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
3.8 - Notice of Order to dispose of charged property29/12/19943.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Notice of striking-off action suspended07/04/2006DISS6
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Decrease in nominal capital06/05/2005RESO5
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3