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Company Name: FARMHOUSE COTTAGE LTD

Company Type:

Limited Company

Company No:

05674619

Company Address:

FARMHOUSE COTTAGE LTD
Number 53 27 Colmore Row
BIRMINGHAM
B3 2EW


Date:

22/11/2009

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

Email Address:
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FARMHOUSE COTTAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Application for striking off23/10/2005652A
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Purchase own shares - special resolution16/11/1999SRES08
OC - Order of Court08/10/2005OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
SRES13 - Other resolution - special resolution26/01/1999SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.23 - Notice of result of meeting of creditors13/07/19962.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Statement of company's affairs23/03/19984.20
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
RES09 - Confirmation of dissolution07/01/2001RES09
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of order to deal with secured property12/01/20022.11(scot)
L64.06 - Directions to defer dissolution06/08/2005L64.06
652C - Withdrawal of application for striking off27/04/2000652C
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
SA - Shares agreement13/01/2006SA
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Return by an oversea company that the company is being wound up17/02/1996703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of constitution of liquidation committee15/10/20044.48
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Other resolution - special resolution14/09/1999SRES13
694(4)(b) - Statement of name28/10/2001694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
BS - Balance sheet24/05/1996BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of administration order16/10/19982.2(scot)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
SRES13 - Other resolution - special resolution13/11/2004SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Re-registration of a company from public to private with a change of name04/08/1993CERT11
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
RES12 - Vary share rights/names14/02/2006RES12
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
6 - Cancellation of alteration to the objects of a company06/01/20006
OC138 - Order of Court (Section 138)02/03/2004OC138
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of administration order04/07/19972.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
287 - Change in situation or address of Registered Office10/05/2005287
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM