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Company Name: BODRHYDDAN FARMING COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

00559920

Company Address:

BODRHYDDAN FARMING COMPANY LIMITEDTHE
Bodrhyddan
Rhuddlan
RHYL
LL18 5SB


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

BODRHYDDAN FARMING COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Confirmation of dissolution26/05/2000RES09
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
L64.01 - Early dissolution request29/05/2002L64.01
Redemption of shares - ordinary resolution13/04/1994ORES16
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
353a - Register of members in non-legible form08/08/2004353a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
L64.01HC - Early dissolution request18/10/2006L64.01HC
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Notice of dismissal of petition for administration order31/10/19972.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Reduction of issued capital01/07/1993RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
652C - Withdrawal of application for striking off16/08/1996652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
386 - Notice of passing of resolution removing an auditor08/08/1993386
Order of Court - dissolution void18/12/2003OC-DV
Declaration of Solvency16/07/20054.70
Notice of resignation of Liquidator04/05/20024.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
VAL - Valuation Report20/05/1993VAL
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
325 - Location of register of directors' interests in shares etc21/06/1993325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
AUDR - Auditor's report27/05/2000AUDR
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
2.2(scot) - Notice of administration order31/12/20022.2(scot)
RELREC - Official Receiver's release24/12/1999RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Release of Official Receiver31/03/1997L64.07HC
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
RESO4 - Increase in nominal capital27/07/2002RESO4
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Other resolution - extraordinary resolution02/04/1994ERES13
BS - Balance sheet21/04/1998BS
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Order or revocation or suspension of voluntary arrangement19/09/19941.2
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Notice of disqualification order against a body corporate26/02/2004DO2
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
RES06 - Reduction of issued capital19/08/1993RES06
Memorandum and Articles11/06/2005MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
RES06 - Reduction of issued capital01/01/1996RES06
SRES13 - Other resolution - special resolution20/01/1997SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Annual Return (Welsh language form)30/03/2000363CYM
Purchase own shares - extraordinary resolution06/01/1997ERES08
Redemption of shares - special resolution24/12/2003SRES16
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
2.6 - Notice of Administration Order17/11/20002.6
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Administrator's abstract of receipts and payments22/01/19982.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
AA - Annual Accounts25/10/1994AA
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
363 - Annual Return21/01/2002363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Change in situation or address of Registered Office13/11/1997287
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Other resolution24/09/1998RES13
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
353 - Register of members31/05/1997353
3.8 - Notice of Order to dispose of charged property14/10/19953.8