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Company Name: BROADWELL FARMING COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC267218

Company Address:

BROADWELL FARMING COMPANY LIMITED
Broadwell
Abernethy
PERTH
PH2 9LR


Date:

26/11/2009

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

Email Address:
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BROADWELL FARMING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
L64.04 - Directions to defer dissolution02/03/2002L64.04
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of death of Liquidator10/07/20014.18(SC)
Change of name certificate16/07/2006CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Order of Court (Section 138)03/07/1993OC138
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES03 - Exempt from appointment of auditor13/09/2002RES03
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of petition for administration order29/02/19962.1(scot)
288a - Notice of appointment of directors or secretaries10/11/2005288a
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Amended Accounts01/12/2003AAMD
Mortgage Register14/06/1994ZMORT REG
Administrator's Abstract of receipts and payments03/09/20022.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice of closure of a branch of an oversea company06/05/1997695A(3)
2.20 - Notice of variation of Administration Order15/09/19992.20
Order of Court - dissolution void12/11/2005OC-DV
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Capital/bonus issue01/05/2003RES14
New Incorporation documents03/02/2001NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Liquidator's statement of receipts and payment24/02/20014.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
BONA - Bona Vacantia disclaimer07/01/2001BONA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
363 - Annual Return30/06/2002363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
RES14 - Capital/bonus issue05/08/2003RES14
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
NEWINC - New Incorporation documents13/04/1998NEWINC
WRES13 - Other resolution - written resolution19/10/1999WRES13