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Company Name: CUMBRIA FARM SERVICES LIMITED

Company Type:

Limited Company

Company No:

04736691

Company Address:

CUMBRIA FARM SERVICES LIMITED
Scratchmere Scar
Plumpton
PENRITH
CA11 9PF


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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CUMBRIA FARM SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court01/09/1993OC
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
MA - Memorandum and Articles15/11/2004MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
694(4)(a) - Statement of name25/01/2004694(4)(a)
BS - Balance sheet19/12/1999BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
2.23 - Notice of result of meeting of creditors17/02/20032.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Register of members in non-legible form08/11/2001353a
AUDS - Auditor's statement27/05/1999AUDS
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of intention to carry on business as an investment company12/04/2006266(1)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Amended Accounts02/05/2001AAMD
3.8 - Notice of Order to dispose of charged property14/10/19953.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Resolution to re-register26/07/1999RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
53 - Application by a public company for re-registration as a private company11/10/200653
L64.06 - Directions to defer dissolution04/11/1995L64.06
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
L64.04 - Directions to defer dissolution18/01/2001L64.04
225 - Change of Accounting Referenc23/04/2001225
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
51 - Application by an unlimited company to be re-registered as limited25/12/200251
AAMD - Amended Accounts06/11/1994AAMD
Other resolution - extraordinary resolution11/02/1996ERES13
325 - Location of register of directors' interests in shares etc21/06/1993325
Statement of Administrator's proposals28/07/19962.21
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
363b - Annual Return01/07/2000363b
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Annual Return17/03/2005363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Registration as Friendly Society25/10/1998CERTIPS
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
363x - Annual Return21/05/2006363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
SRES13 - Other resolution - special resolution27/05/2006SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Valuation Report30/06/2003VAL
2.20 - Notice of variation of Administration Order09/02/20022.20
386 - Notice of passing of resolution removing an auditor08/07/2006386
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Notice of Order to dispose of charged property19/07/20013.8
OCREREG - Order of Court for re-registration26/01/1998OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
AUDS - Auditor's statement03/12/1997AUDS
RES09 - Confirmation of dissolution18/01/1998RES09