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Company Name: CASTLEFIELD INN

Company Type:

Non-Limited

Company Address:

CASTLEFIELD INN

Clifford
HEREFORD
HR3 5HB


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on castlefield inn or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on castlefield inn, please click on the link below:

CASTLEFIELD INN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of statement of administrator's proposals25/02/20032.7(scot)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Annual Return07/08/2004363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
MA - Memorandum and Articles31/07/1995MA
Notice of administration order05/08/20012.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of striking-off action suspended15/01/2002DISS6
L64.06 - Directions to defer dissolution19/02/1994L64.06
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
652A - Application for striking off12/03/1999652A
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Notice of discharge of Administration Order17/06/20062.19
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Change of name certificate16/05/1998CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Change of Name Special Resolution07/12/1996SRES15
Increase in nominal capital - special resolution29/11/1999SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
L64.07 - Release of Official Receiver17/06/1997L64.07
SRES13 - Other resolution - special resolution10/06/2001SRES13
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Liquidator's statement of receipts and payments24/09/19934.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
325 - Location of register of directors' interests in shares etc22/11/1995325
401 - Register of Charges27/08/1995401
Re-registration of a company from private to public09/03/1995CERT5
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
353a - Register of members in non-legible form27/03/2000353a
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
RESO4 - Increase in nominal capital24/10/1998RESO4
L64.07 - Release of Official Receiver15/02/1999L64.07
Return by a company purchasing its own shares06/03/2000169
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Vary share rights/names - ordinary resolution18/06/2006ORES12
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
BUSADDCH - Business address changed28/02/2002BUSADDCH
AUDR - Auditor's report19/06/1999AUDR
CERTNM - Change of name certificate21/11/1997CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
BS - Balance sheet01/01/2006BS
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Order of Court (Section 425)06/07/2004OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
RES16 - Redemption of shares23/01/1994RES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
3.7 - Notice of Administrative Receiver's death01/12/19973.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
RES10 - Allotment of securities16/06/1996RES10
Directions to defer dissolution19/04/1993L64.06
Purchase own shares - written resolution15/04/1999WRES08
Notice of resignation of directors or secretaries02/07/1995288b
RESO4 - Increase in nominal capital22/12/1999RESO4