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Company Name: BOLTON LODGE FARMS LIMITED

Company Type:

Limited Company

Company No:

03873240

Company Address:

BOLTON LODGE FARMS LIMITED
Bolton Lodge
Bolton
APPLEBY-IN-WESTMORLAND
CA16 6AZ


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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BOLTON LODGE FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights28/11/2001RES11
Abstract of receipt and payments in receivership06/01/20053.6
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of final meeting of creditors16/08/20034.43
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Increase in nominal capital - special resolution01/10/2005SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Business address changed20/10/2005BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Capital/bonus issue18/04/1994RES14
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Resolution to re-register27/05/2006RES02
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
AAMD - Amended Accounts26/11/1993AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Amended Accounts15/02/2004AAMD
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
EEIG2 - Statement of name28/07/1993EEIG2
RESO5 - Decrease in nominal capital05/11/2005RESO5
Other resolution - written resolution06/09/2004WRES13
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
RES14 - Capital/bonus issue20/07/1994RES14
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
287 - Change in situation or address of Registered Office16/04/1997287
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
363x - Annual Return07/06/2002363x
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Resolution to re-register - written resolution23/08/2001WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)