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Company Name: FAIRTROUGH FARM LIMITED

Company Type:

Limited Company

Company No:

03829062

Company Address:

FAIRTROUGH FARM LIMITED
12 The Shrubberies
George Lane
LONDON
E18 1BD


Date:

29/11/2009

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

Email Address:
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FAIRTROUGH FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution18/08/2004WRES10
2.20 - Notice of variation of Administration Order28/10/20062.20
2.18 - Notice of Order to deal with charged property26/05/20042.18
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Memorandum and Articles24/09/1999MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
AUD - Auditor's letter of resignation12/05/1997AUD
287 - Change in situation or address of Registered Office20/09/2002287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Notice of result of meeting of creditors09/06/20032.23
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Particulars of a charge created by a company registered in Scotland15/10/2002410
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Order of Court - dissolution void26/12/2004OC-DV
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Allotment of securities - special resolution23/07/2001SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
RES11 - Disapplication of pre-emption rights18/11/2006RES11
AUDR - Auditor's report29/04/1996AUDR
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of death of Liquidator06/10/19994.18(SC)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Notice of appointment of a Receiver by the Court05/11/19972(scot)
287 - Change in situation or address of Registered Office16/04/1997287
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Other resolution28/11/2003RES13
363a - Annual Return21/05/2003363a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Memorandum and Articles - used in re-registration05/12/1996MAR
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
RESO5 - Decrease in nominal capital11/02/2000RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
3.4 - Certificate of constitution of creditors06/09/20013.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
1.4 - Notice of completion of voluntary arrang02/03/19991.4
3.7 - Notice of Administrative Receiver's death18/06/19953.7
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
2.21 - Statement of Administrator's proposals08/10/20032.21
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
BUSADDCH - Business address changed05/07/2001BUSADDCH
363s - Annual Return30/03/2002363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03