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Company Name: FARM ENERGY AND CONTROL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01493072

Company Address:

FARM ENERGY AND CONTROL SERVICES LIMITED
North House 5 Farmoor Court
Cumnor Road
Farmoor
OXFORD
OX2 9LU


Date:

26/11/2009

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

Email Address:
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FARM ENERGY AND CONTROL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report07/06/2000VAL
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
L64.04 - Directions to defer dissolution17/02/2002L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Resolution to re-register - written resolution18/04/1994WRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
395 - Particulars of a mortgage or charge23/04/1997395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
386 - Notice of passing of resolution removing an auditor10/12/2003386
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
RES08 - Purchase own shares01/07/2002RES08
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
288a - Notice of appointment of directors or secretaries30/10/2004288a
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Allotment of securities - written resolution11/03/2006WRES10
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Change of Name Special Resolution29/04/2006SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
SRES15 - Change of Name Special Resolution01/03/2000SRES15
SA - Shares agreement07/12/1996SA
Notice of dismissal of petition for administration order28/07/19952.3(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
4.70 - Declaration of Solvency01/08/19954.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Vary share rights/names - ordinary resolution18/06/2006ORES12
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
363a - Annual Return17/11/1997363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Annual Return05/05/2005363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
288b - Notice of resignation of directors or secretaries07/11/1993288b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Re-registration of a company from limited to unlimited08/04/2000CERT3
Order to wind up18/03/1996COCOMP
Orders to rescind, defer or stay23/10/2003COLIQ
OC - Order of Court08/10/2005OC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
DISS40 - Notice of striking-off action disc28/01/2002DISS40