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Company Name: CULMBRIDGE POULTRY LIMITED

Company Type:

Limited Company

Company No:

04978306

Company Address:

CULMBRIDGE POULTRY LIMITED
Culmbridge Farm
Hemyock
CULLOMPTON
EX15 3PD


Date:

26/11/2009

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

Email Address:
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CULMBRIDGE POULTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
2.7 - Administration Order30/03/20042.7
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Statement of name30/09/2001694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
RES03 - Exempt from appointment of auditor17/09/1995RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Resolution to re-register - ordinary resolution23/02/2005ORES02
51 - Application by an unlimited company to be re-registered as limited09/09/199651
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
652C - Withdrawal of application for striking off11/01/2003652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
2.20 - Notice of variation of Administration Order16/01/20062.20
Register of members in non-legible form02/12/2002353a
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
BONA - Bona Vacantia disclaimer07/03/1996BONA
325 - Location of register of directors' interests in shares etc22/07/1995325
Reduction of issued capital - special resolution26/05/1994SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of disqualification of an individual18/06/2000DO1
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Written elective resolution27/02/1999(W)ELRES
Notice of winding up order03/03/20034.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
363x - Annual Return22/02/2004363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Notice of discharge of administration order31/07/19982.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
CERTNM - Change of name certificate04/06/2003CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
395 - Particulars of a mortgage or charge12/04/1993395
Declaration on application by a joint stock company for registration as a public company23/04/1997685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
COAD - Instrument issued under Section 244(5)08/06/2002COAD
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
DO1 - Notice of disqualification of an indi15/02/1996DO1
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of Administration Order17/09/20062.6
363 - Annual Return14/02/1996363
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Decrease in nominal capital24/09/2004RESO5
Reduction of issued capital - written resolution12/04/1999WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
325 - Location of register of directors' interests in shares etc12/08/1996325
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of Administrative Receiver's death01/07/20013.7
AAMD - Amended Accounts13/01/1999AAMD
4.20 - Statement of company's affairs30/11/20034.20
694(4)(a) - Statement of name18/09/1995694(4)(a)