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Company Name: CARLETON RODE FARMS LIMITED

Company Type:

Limited Company

Company No:

01667401

Company Address:

CARLETON RODE FARMS LIMITED
Old Hall Farm
Carleton Rode
NORWICH
NR16 1ND


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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CARLETON RODE FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency18/08/20004.70
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
325 - Location of register of directors' interests in shares etc28/11/2004325
Registration as Friendly Society26/10/2003CERTIPS
Annual Return16/02/2003363
COCOMP - Order to wind up03/11/2000COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
F14 - Notice of wind up02/03/1995F14
Particulars of an issue of secured debentures in a series30/04/1996397a
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
RES14 - Capital/bonus issue24/05/2006RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Allotment of securities - extraordinary resolution11/01/2003ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Redemption of shares - special resolution04/11/2002SRES16
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
53 - Application by a public company for re-registration as a private company06/04/199553
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Auditor's statement28/08/2006AUDS
RELREC - Official Receiver's release03/02/2003RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
4.20 - Statement of company's affairs30/11/20034.20
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
395 - Particulars of a mortgage or charge15/07/1995395
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of striking-off action discontinued27/04/1998DISS40
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
363s - Annual Return02/02/2002363s
Notice of discharge of Administration Order08/08/19932.19
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
OCREREG - Order of Court for re-registration01/05/2003OCREREG
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of disqualification of an individual12/12/2002DO1
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Directions to defer dissolution19/04/1993L64.06
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
363b - Annual Return14/01/2005363b
EEIG1 - Statement of name16/01/2002EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
12 - Declaration on application for registration22/04/199812
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Register of members02/12/1998353
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)