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Company Name: FOALYARD PRODUCTS LTD

Company Type:

Limited Company

Company No:

05374280

Company Address:

FOALYARD PRODUCTS LTD
The Foalyard
Dukes Meadows
Grendon
ATHERSTONE
CV9 3DP


Date:

27/11/2009

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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FOALYARD PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Change of accounting reference date (Welsh form)01/09/1996225CYM
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
AUDS - Auditor's statement15/08/1998AUDS
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
OC425 - Order of Court (Section 425)15/07/2004OC425
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Liquidator's statement of receipts and payment18/10/20054.6(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES14 - Capital/bonus issue30/12/1996RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
397a -07/05/1998397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
AA - Annual Accounts16/08/2002AA
COCOMP - Order to wind up19/02/2000COCOMP
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
RES11 - Disapplication of pre-emption rights09/11/2006RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of resignation of directors or secretaries24/08/2005288b
652C - Withdrawal of application for striking off27/06/2001652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
694(4)(b) - Statement of name14/06/2006694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Change of accounting reference date (Welsh form)31/07/2000225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
318 - Location of directors' service con13/06/1997318
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
BUSADDCH - Business address changed29/11/2006BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Redemption of shares - ordinary resolution17/06/1997ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Annual Accounts16/09/1994AA
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
AA - Annual Accounts19/10/1997AA
225 - Change of Accounting Referenc13/03/2004225
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Resolution to re-register26/07/1993RES02
Withdrawal of application for striking off14/11/2005652C
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Order of Court22/03/1998OC
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of increase in nominal capital14/03/2005123
12 - Declaration on application for registration31/03/200512
Certificate of release of Liquidator23/07/19994.14(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
L64.07 - Release of Official Receiver31/07/1995L64.07