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Company Name: BROOKFIELD FARM LIMITED

Company Type:

Limited Company

Company No:

05054934

Company Address:

BROOKFIELD FARM LIMITED
Sitwell Grange Lane
Pilsley
CHESTERFIELD
S45 8EN


Date:

22/11/2009

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

Email Address:
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BROOKFIELD FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Certificate that creditors have been paid in full19/03/19944.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
RES08 - Purchase own shares17/05/1997RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
123 - Notice of increase in nominal capital21/08/1995123
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Liquidator's statement of receipts and payments21/03/20024.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Notice of intention to carry on business as an investment company23/07/1994266(1)
Decrease in nominal capital24/09/2004RESO5
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
363b - Annual Return29/01/1995363b
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
EEIG1 - Statement of name17/04/1996EEIG1
Notice of Administration Order15/04/20032.6
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
325 - Location of register of directors' interests in shares etc25/11/1993325
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
EEIG1 - Statement of name23/02/1999EEIG1
Reduction of issued capital - written resolution11/03/2004WRES06
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Register of members in non-legible form25/01/1994353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Location of directors' service contracts23/11/2002318
MISC - Miscellaneous document24/11/1995MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of Administration Order22/06/20002.6
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Notice of discharge of administration order05/05/19942.4(scot)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Release of Official Receiver06/11/1993L64.07HC
Statement of rights attached to allotted shares06/08/2005128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
RES02 - esolution to re-register10/05/1994RES02
Miscellaneous document15/09/1997MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Return delivered for registration of a branch of an oversea company13/11/1996BR1
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of Administrative Receiver's death15/03/19973.7
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
RES08 - Purchase own shares07/06/2004RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
363a - Annual Return11/11/1993363a
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
401 - Register of Charges20/08/1996401
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
2.7 - Administration Order24/01/19952.7
Allotment of securities - special resolution13/01/2000SRES10
Auditor's report16/12/1997AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Liquidator's statement of receipts and payment23/11/19974.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Notice of ceasing to act of Receiver15/11/1997405(2)
AUD - Auditor's letter of resignation31/05/2001AUD
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
New Incorporation documents20/04/2003NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Mortgage Register25/11/1994ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
CERT5 - Re-registration of a company from private to public03/05/2006CERT5