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Company Name: BERWICK HALL FARMS LTD

Company Type:

Non-Limited

Company Address:

BERWICK HALL FARMS LTD
The Causeway
HALSTEAD
CO9 1ET


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on berwick hall farms ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berwick hall farms ltd, please click on the link below:

BERWICK HALL FARMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
386 - Notice of passing of resolution removing an auditor08/03/2003386
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Memorandum and Articles - used in re-registration19/08/1999MAR
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Allotment of securities - extraordinary resolution26/10/2003ERES10
6 - Cancellation of alteration to the objects of a company02/07/20066
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Instrument issued under Section 244(5)04/10/1997COAD
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
RES03 - Exempt from appointment of auditor14/10/2001RES03
Change of Accounting Reference Date27/02/2006225
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.43 - Notice of final meeting of creditors27/04/20044.43
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
2.23 - Notice of result of meeting of creditors10/05/20052.23
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
RES02 - esolution to re-register26/11/2002RES02
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
287 - Change in situation or address of Registered Office25/08/1997287
Cancellation of alteration to the objects of a company08/10/19976
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Certificate of release of Liquidator12/03/19994.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
2.21 - Statement of Administrator's proposals13/11/19952.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
225 - Change of Accounting Referenc20/11/1999225
Notice of disqualification of an individual18/06/2000DO1
2.7 - Administration Order06/02/19942.7
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
318 - Location of directors' service con16/12/1996318
Directions to defer dissolution01/01/2004L64.06HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
L64.01HC - Early dissolution request02/07/1998L64.01HC
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Court Order for notice of wind up04/02/1996CO4.2S
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15