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Company Name: FARMHOUSE TEST KITCHEN LIMITED

Company Type:

Limited Company

Company No:

SC274693

Company Address:

FARMHOUSE TEST KITCHEN LIMITED
19 Station Road
BIGGAR
ML12 6BW


Date:

25/11/2009

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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FARMHOUSE TEST KITCHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution18/05/1995WRES13
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
OC425 - Order of Court (Section 425)20/10/1999OC425
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
DO1 - Notice of disqualification of an indi14/08/2005DO1
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of administration order24/02/19982.2(scot)
Order of Court06/01/1995OC
51 - Application by an unlimited company to be re-registered as limited07/02/200451
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
397a -24/10/2005397a
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ELRES - Elective resolution14/07/1997ELRES
Return delivered for registration of a branch of an oversea company13/11/1996BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
363b - Annual Return30/11/2002363b
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
CERTNM - Change of name certificate02/10/2004CERTNM
4.20 - Statement of company's affairs07/11/20064.20
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
363b - Annual Return01/09/1996363b
Abstract of receipt and payments in receivership17/12/19963.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
401 - Register of Charges30/11/1997401
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Confirmation of dissolution - written resolution13/05/2001WRES09
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
51 - Application by an unlimited company to be re-registered as limited21/03/199851
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Location of register of directors' interests in shares etc27/10/2003325
RES16 - Redemption of shares06/11/1998RES16
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Capital/bonus issue - written resolution07/07/1999WRES14
Notice of receiver's death06/10/20063.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Release of Official Receiver29/09/1995L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Allotment of securities - written resolution28/03/2004WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Other resolution14/06/2000RES13
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
362 - Notice of place where an oversea branch register is kept10/04/1996362
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Re-registration of a company from public to private with a change of name06/08/2004CERT11
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
MISC - Miscellaneous document29/10/1993MISC
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
3.10 - Administrative Receiver's report13/04/20033.10
Resolution to re-register - written resolution04/03/2006WRES02
3.8 - Notice of Order to dispose of charged property23/06/19983.8
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Re-registration of a company from public to private01/01/2006CERT10
Notice of order to deal with secured property12/07/19942.11(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
OCREREG - Order of Court for re-registration09/10/2005OCREREG
287 - Change in situation or address of Registered Office16/04/1997287
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
L64.01 - Early dissolution request19/02/2003L64.01
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
OCREREG - Order of Court for re-registration29/03/1999OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Application for striking off03/06/2006652A
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
OC138 - Order of Court (Section 138)10/05/2006OC138
Notice of constitution of liquidation committee05/09/19944.48
EEIG2 - Statement of name01/05/1993EEIG2