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Company Name: BROOKFIELD FARMS LIMITED

Company Type:

Limited Company

Company No:

04701045

Company Address:

BROOKFIELD FARMS LIMITED
Staverton Court
Staverton
CHELTENHAM
GL51 0UX


Date:

30/11/2009

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 FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
169 - Return by a company purchasing its own27/10/2001169
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
VAL - Valuation Report18/01/2001VAL
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Orders to rescind, defer or stay21/04/2004COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
3.10 - Administrative Receiver's report05/10/20043.10
CERTNM - Change of name certificate21/11/1997CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
CERTNM - Change of name certificate04/06/2003CERTNM
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Application for striking off03/06/2006652A
Vary share rights/names - written resolution02/04/1998WRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
363 - Annual Return06/09/2004363
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
RES06 - Reduction of issued capital31/12/1993RES06
3.8 - Notice of Order to dispose of charged property22/05/19983.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
COCOMP - Order to wind up22/06/1994COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
SA - Shares agreement03/04/1995SA
694(4)(b) - Statement of name29/04/2000694(4)(b)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice of striking-off action discontinued17/08/1995DISS40
EEIG6 - Statement of name10/05/1998EEIG6
OCREREG - Order of Court for re-registration10/12/1993OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Auditor's statement08/03/1995AUDS
Notice of petition for administration order30/04/20052.1(scot)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of intention to carry on business as an investment company24/10/1997266(1)
Return of alteration in the charter19/09/2006692(1)(a)