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Company Name: BLUEGATE HALL FARMS LIMITED

Company Type:

Limited Company

Company No:

04071167

Company Address:

BLUEGATE HALL FARMS LIMITED
William Reed Group Broadfield
Park
CRAWLEY
RH11 9RT


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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BLUEGATE HALL FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Capital/bonus issue21/06/2004RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Memorandum and Articles12/02/1997MA
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
363b - Annual Return30/11/2002363b
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Elective resolution15/11/2002ELRES
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.43 - Notice of final meeting of creditors07/11/19954.43
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
169 - Return by a company purchasing its own12/09/1995169
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
RES09 - Confirmation of dissolution04/02/2005RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
2.6 - Notice of Administration Order09/06/20062.6
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
353 - Register of members30/05/2004353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Resolution to re-register03/08/2002RES02
First Directors and secretary and intended situation of Registered Office18/05/200410
Notice of removal of Liquidator27/04/19954.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of order to deal with secured property12/01/20022.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
NEWINC - New Incorporation documents21/05/1993NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
L64.01 - Early dissolution request03/04/2005L64.01
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
First Directors and secretary and intended situation of Registered Office14/01/200410
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Return by a company purchasing its own shares24/09/2006169
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Statement of Administrator's proposals16/01/19952.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Annual Return02/12/1995363b
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
287 - Change in situation or address of Registered Office01/09/2005287
Increase in nominal capital07/11/1993RESO4
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
3.8 - Notice of Order to dispose of charged property17/05/19953.8
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
2.19 - Notice of discharge of Administration Order05/12/20062.19
3.4 - Certificate of constitution of creditors11/12/19973.4
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Location of register of directors' interests in shares etc04/07/1999325
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410