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Company Name: CORNFORDS LIMITED

Company Type:

Limited Company

Company No:

00373070

Company Address:

CORNFORDS LIMITED
Heathcott
Lydford
OKEHAMPTON
EX20 4AW


Date:

03/12/2009

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

Email Address:
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CORNFORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
51 - Application by an unlimited company to be re-registered as limited30/01/200251
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
318 - Location of directors' service con13/06/1997318
L64.06 - Directions to defer dissolution27/09/1997L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Declaration on application for registration (Welsh language form).17/08/200412CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Statement of name19/09/2006694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
EEIG6 - Statement of name11/06/2003EEIG6
Declaration on application for registration12/05/200412
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
4.48 - Notice of constitution of liquidation committee12/01/20014.48
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
401 - Register of Charges15/06/1997401
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
2.6 - Notice of Administration Order03/02/19942.6
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
CERTNM - Change of name certificate08/04/2003CERTNM
Allotment of securities - special resolution01/05/1993SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Notice of Order to deal with charged property01/05/20032.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Statement of Administrator's proposals10/03/19962.21
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Reduction of issued capital11/08/2003RES06
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Instrument issued under Section 244(5)06/04/1995COAD
WRES13 - Other resolution - written resolution11/02/2001WRES13
363 - Annual Return30/06/2000363
Register of members in non-legible form30/09/2000353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
MISC - Miscellaneous document13/11/1996MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
L64.01HC - Early dissolution request21/11/2002L64.01HC
397a -17/09/2001397a
Order of Court24/05/1996OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
363b - Annual Return05/12/2004363b
EEIG1 - Statement of name10/01/2000EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
RES03 - Exempt from appointment of auditor21/04/1995RES03
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
RES07 - Financial assistance in shares acquisition19/04/1997RES07
RES06 - Reduction of issued capital08/02/2006RES06
287 - Change in situation or address of Registered Office31/03/2006287
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Capital/bonus issue31/01/2001RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Notice of order to deal with secured property17/09/20062.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
RESO5 - Decrease in nominal capital05/11/2005RESO5
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Allotment of securities15/02/1994RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242