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Company Name: BURNCASTLE FARMING COMPANY LTD

Company Type:

Limited Company

Company No:

03221909

Company Address:

BURNCASTLE FARMING COMPANY LTD
Estates Office Alnwick Castle
ALNWICK
NE66 1NQ


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BURNCASTLE FARMING COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company20/12/200553
Register of Charges12/10/2005401
Reduction of issued capital - special resolution28/04/1993SRES06
51 - Application by an unlimited company to be re-registered as limited31/10/199851
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
362 - Notice of place where an oversea branch register is kept10/01/2002362
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Allotment of securities - ordinary resolution05/09/1994ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
363x - Annual Return08/05/2004363x
395 - Particulars of a mortgage or charge23/04/1997395
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
318 - Location of directors' service con13/01/2005318
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
2.23 - Notice of result of meeting of creditors25/11/20022.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
AAMD - Amended Accounts08/01/1998AAMD
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Vary share rights/names - written resolution01/02/2001WRES12
Order or revocation or suspension of voluntary arrangement01/12/20061.2
AA - Annual Accounts28/01/1996AA
363b - Annual Return04/09/1993363b
WRES13 - Other resolution - written resolution13/08/1993WRES13
RES13 - Other resolution25/01/2001RES13
VAL - Valuation Report15/11/1997VAL
RES13 - Other resolution11/11/1999RES13
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
169 - Return by a company purchasing its own10/09/1993169
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Register of Charges01/05/2003401
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
3.10 - Administrative Receiver's report28/04/19933.10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
3.10 - Administrative Receiver's report31/12/19993.10
RES08 - Purchase own shares10/04/2005RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Purchase own shares - ordinary resolution09/11/1999ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of resignation of Liquidator01/02/20044.16(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Declaration on application by a joint stock company for registration as a public company23/04/1997685
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Resolution to re-register - extraordinary resolution23/02/1996ERES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Directions to defer dissolution28/01/1998L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Statement of name08/03/2003EEIG6
Exempt from appointment of auditor18/05/2002RES03
Annual Accounts21/06/2003AA