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Company Name: BRO FARMING ARABLE LIMITED

Company Type:

Limited Company

Company No:

SC275292

Company Address:

BRO FARMING ARABLE LIMITED
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA


Date:

02/12/2009

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

Email Address:
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BRO FARMING ARABLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Decrease in nominal capital06/05/2005RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
RES10 - Allotment of securities05/10/2002RES10
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Increase in nominal capital - written resolution23/06/2005WRESO4
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Mortgage Register19/03/2006ZMORT REG
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Decrease in nominal capital - special resolution24/02/1995SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
RES06 - Reduction of issued capital19/08/1999RES06
Certificate that creditors have been paid in full24/08/20004.51
395 - Particulars of a mortgage or charge11/12/1993395
Notice of a variation or cessation of a disqualification order16/11/1996DO4
397a -17/06/1998397a
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
RES09 - Confirmation of dissolution12/04/1998RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Notice of closure of a place of business of an oversea company01/12/1995CENT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
169 - Return by a company purchasing its own13/05/1996169
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Notice of resignation of directors or secretaries17/06/1993288b
RES13 - Other resolution08/08/2003RES13
325 - Location of register of directors' interests in shares etc11/06/1994325
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
MISC - Miscellaneous document08/09/1995MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
3.4 - Certificate of constitution of creditors23/10/20063.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Resolution to re-register18/10/1994RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Statement of Administrator's proposals22/01/19942.21
Redemption of shares24/02/2004RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Order of Court (Section 425)29/01/1994OC425
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Notice of Receiver's report14/06/19933.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Re-registration of a company from limited to unlimited20/12/1993CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Auditor's letter of resignation12/07/1997AUD
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Elective resolution27/06/1997ELRES
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
L64.01 - Early dissolution request09/05/1996L64.01
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM