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Company Name: ED NEAL GRAIN MARKETING LIMITED

Company Type:

Limited Company

Company No:

04542323

Company Address:

ED NEAL GRAIN MARKETING LIMITED
Toad Hall
Lopen
SOUTH PETHERTON
TA13 5JU


Date:

23/11/2008

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

Email Address:
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ED NEAL GRAIN MARKETING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
287 - Change in situation or address of Registered Office28/02/1996287
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
288b - Notice of resignation of directors or secretaries27/06/1999288b
RES13 - Other resolution13/08/1999RES13
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Re-registration of a company from public to private with a change of name06/08/2001CERT11
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Auditor's letter of resignation27/06/1994AUD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
Notice of resignation of Liquidator04/11/20034.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Report of meeting approving voluntary arrangement14/07/19981.1
Miscellaneous document16/02/1999MISC
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
363a - Annual Return09/10/1998363a
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Shares agreement15/04/1995SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
401 - Register of Charges25/03/2000401
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
1.1 - Report of meeting approving voluntary arran31/10/20051.1
53 - Application by a public company for re-registration as a private company01/10/200653
Other resolution - extraordinary resolution30/06/1993ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
SRES13 - Other resolution - special resolution17/06/1997SRES13
Vary share rights/names - written resolution11/06/1996WRES12
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Exempt from appointment of auditor - special resolution06/10/1996SRES03
CLOSE - Scheme of Arrangement08/06/1998CLOSE
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
WRES13 - Other resolution - written resolution28/01/1999WRES13
Return by an oversea company that the company is being wound up17/02/1996703P(1)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
AAMD - Amended Accounts13/03/2002AAMD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
NEWINC - New Incorporation documents05/02/2005NEWINC
6 - Cancellation of alteration to the objects of a company23/07/20016
Notice of Administration Order08/06/20052.6
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
397a -26/04/1999397a
363x - Annual Return28/08/1997363x
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
169 - Return by a company purchasing its own21/05/2003169
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
405(1) - Notice of appointment of Receiver04/08/2005405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
L64.06 - Directions to defer dissolution31/03/2006L64.06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Notice of increase in nominal capital30/04/1999123
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4