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Company Name: ELLESMERE FARM MACHINERY

Company Type:

Non-Limited

Company Address:

ELLESMERE FARM MACHINERY
Cambrian House
Frankton
ELLESMERE
SY12 9HE


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELLESMERE FARM MACHINERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office01/09/2005287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Notice of completion of voluntary arrangement26/10/20041.4
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of discharge of Administration Order14/01/20002.19
Statement of Administrator's proposals07/12/19932.21
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
AA - Annual Accounts26/10/1998AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
L64.07 - Release of Official Receiver05/04/1996L64.07
51 - Application by an unlimited company to be re-registered as limited03/01/200151
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
RESO4 - Increase in nominal capital31/12/2005RESO4
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Particulars of an issue of secured debentures in a series23/09/1995397a
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
53 - Application by a public company for re-registration as a private company23/11/199753
Decrease in nominal capital16/09/1994RESO5
Location of register of directors' interests in shares etc23/03/1995325
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Declaration of solvency12/07/20024.25(SC)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of manager's particulars16/08/2004EEIG3
AUD - Auditor's letter of resignation19/10/2006AUD
652A - Application for striking off14/08/1993652A
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Release of Official Receiver04/10/1994L64.07
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
2.21 - Statement of Administrator's proposals21/02/19942.21
386 - Notice of passing of resolution removing an auditor26/09/2005386
Administrator's abstract of receipts and payments05/05/20062.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
652C - Withdrawal of application for striking off20/05/1999652C
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
694(4)(b) - Statement of name15/11/2001694(4)(b)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of variation of Administration Order17/03/20012.20
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
169 - Return by a company purchasing its own21/02/2003169
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
2.20 - Notice of variation of Administration Order25/07/20052.20
RES08 - Purchase own shares15/06/2003RES08
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.43 - Notice of final meeting of creditors11/11/20004.43
Reduction of issued capital - written resolution26/12/2002WRES06
3.10 - Administrative Receiver's report16/09/20053.10
225 - Change of Accounting Referenc12/10/1996225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
123 - Notice of increase in nominal capital19/02/1996123
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
SRES13 - Other resolution - special resolution27/02/1996SRES13
Registration as Friendly Society14/05/2003CERTIPS
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Auditor's statement02/05/2001AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
MA - Memorandum and Articles26/11/2003MA