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Company Name: FERNDENE FARM SHOP

Company Type:

Non-Limited

Company Address:

FERNDENE FARM SHOP
Bashley Cross Road
NEW MILTON
BH25 5SY


Date:

28/11/2009

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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FERNDENE FARM SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
363b - Annual Return25/09/1996363b
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
BONA - Bona Vacantia disclaimer27/12/1997BONA
Notice of receiver's death04/11/19943.3(scot)
Resolution to re-register - special resolution09/03/1997SRES02
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
652C - Withdrawal of application for striking off27/06/2001652C
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
652C - Withdrawal of application for striking off26/09/1993652C
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SA - Shares agreement11/02/2005SA
694(4)(b) - Statement of name13/12/1998694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
325 - Location of register of directors' interests in shares etc08/04/1995325
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
51 - Application by an unlimited company to be re-registered as limited27/07/200351
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Annual Return (Welsh language form)08/07/2002363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Increase in nominal capital14/01/2001RESO4
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Vary share rights/names - ordinary resolution10/06/1993ORES12
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Administrative Receiver's report28/07/19973.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
AA - Annual Accounts17/06/2000AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Change of Accounting Reference Date27/02/2006225
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Liquidator's statement of receipts and payment20/10/20034.6(SC)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
287 - Change in situation or address of Registered Office23/04/1999287
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
RES09 - Confirmation of dissolution06/02/2006RES09
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
2.19 - Notice of discharge of Administration Order06/06/20022.19
Location of directors' service contracts17/10/1993318
ELRES - Elective resolution20/09/1994ELRES
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
PROSP - Prospectus04/09/1996PROSP
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
NEWINC - New Incorporation documents03/09/2003NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Application to the Court for cancellation of resolution for re-registration24/02/200454
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Allotment of securities - ordinary resolution29/05/1995ORES10
1.1 - Report of meeting approving voluntary arran10/06/19941.1
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Valuation Report01/12/2000VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
2.23 - Notice of result of meeting of creditors16/10/19982.23
AA - Annual Accounts28/01/1996AA
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
OC - Order of Court11/01/1998OC
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Exempt from appointment of auditor27/03/1999RES03
363a - Annual Return03/02/2004363a
Vary share rights/names12/09/1994RES12