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Company Name: EVERCREECH PARK FARMS LIMITED

Company Type:

Limited Company

Company No:

05391883

Company Address:

EVERCREECH PARK FARMS LIMITED
The Old Mill Park Road
SHEPTON MALLET
BA4 5BS


Date:

23/11/2009

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

Email Address:
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EVERCREECH PARK FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of appointment of Receiver20/04/2004405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Notice of winding up order17/06/19984.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Resolution to re-register - ordinary resolution11/04/2003ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
363b - Annual Return17/01/1999363b
Directions to defer dissolution05/07/2004L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
2.6 - Notice of Administration Order23/03/19992.6
SA - Shares agreement20/05/1994SA
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
RES08 - Purchase own shares20/01/1997RES08
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
EEIG1 - Statement of name10/02/2006EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Certificate of removal of Voluntary Liquidator29/07/20054.38
Annual Return18/01/2004363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of change of directors or secretaries or in their particulars04/12/1996288c
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
NEWINC - New Incorporation documents25/09/1997NEWINC
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
652C - Withdrawal of application for striking off25/02/1994652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Order of Court for re-registration to private company01/09/2000OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Reduction of issued capital - written resolution11/03/2004WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
3.8 - Notice of Order to dispose of charged property01/08/20063.8
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Certificate of constitution of creditors25/07/20033.4
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Confirmation of dissolution - written resolution15/08/1995WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of order to deal with secured property08/09/19992.11(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Notice of Receiver's report16/07/20063.5(scot)
Statement of name29/11/2004EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Particulars of an issue of secured debentures in a series27/02/2006397a
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of order to deal with secured property11/01/20022.11(scot)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
4.70 - Declaration of Solvency10/10/20054.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of removal of Liquidator20/12/19954.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Report of meeting approving voluntary arrangement27/11/19981.1
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Other resolution - ordinary resolution09/04/1998ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Elective resolution11/05/1994ELRES
Memorandum and Articles20/10/1995MA