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Company Name: EXNING ESTATE COMPANY

Company Type:

Limited Company

Company No:

00239621

Company Address:

EXNING ESTATE COMPANY
9 Cotton End Road
Exning
NEWMARKET
CB8 7NN


Date:

27/11/2009

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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EXNING ESTATE COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
363a - Annual Return07/06/1999363a
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of winding up order03/03/20034.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Annual Return23/09/2005363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Auditor's statement18/04/2004AUDS
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
652C - Withdrawal of application for striking off04/11/2001652C
Reduction of issued capital - ordinary resolution28/02/2004ORES06
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
363 - Annual Return12/06/2004363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
53 - Application by a public company for re-registration as a private company29/11/200353
EEIG2 - Statement of name01/05/1993EEIG2
652A - Application for striking off18/02/2003652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
1.1 - Report of meeting approving voluntary arran10/08/20001.1
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Order of Court for re-registration to private company28/09/2006OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Allotment of securities - ordinary resolution16/08/2000ORES10
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
4.20 - Statement of company's affairs19/08/19944.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
AUDS - Auditor's statement21/10/2003AUDS
Resolution to re-register - extraordinary resolution18/03/2005ERES02
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
397a -22/04/2003397a
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of completion of voluntary arrangement07/02/20011.4(scot)
CERTNM - Change of name certificate22/02/1995CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Redemption of shares - extraordinary resolution08/06/1995ERES16
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
AUDS - Auditor's statement06/10/1997AUDS
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
2.23 - Notice of result of meeting of creditors18/05/19972.23
Administrator's Abstract of receipts and payments07/11/20042.15
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
MA - Memorandum and Articles26/07/1997MA
Notice of wind up07/05/1997F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224