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Company Name: FORDHAM FARMS LIMITED

Company Type:

Limited Company

Company No:

06016766

Company Address:

FORDHAM FARMS LIMITED
1ST Floor
14-18 City Road
CARDIFF
CF24 3DL


Date:

29/11/2009

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

Email Address:
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FORDHAM FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Official Receiver's release02/02/1999RELREC
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
CERTNM - Change of name certificate29/02/2004CERTNM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
RES16 - Redemption of shares01/09/2000RES16
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.18 - Notice of Order to deal with charged property28/11/19952.18
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
RES09 - Confirmation of dissolution03/05/2002RES09
RES16 - Redemption of shares21/06/2003RES16
169 - Return by a company purchasing its own23/10/2004169
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Annual Return28/06/2003363
EEIG1 - Statement of name13/03/1995EEIG1
Early dissolution request18/11/2006L64.01HC
Location of register of directors' interests in shares etc10/05/1997325
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Confirmation of dissolution - special resolution12/03/2005SRES09
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of striking-off action discontinued24/06/1999DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
RESO5 - Decrease in nominal capital25/12/2003RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
RES10 - Allotment of securities05/08/1995RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
L64.06 - Directions to defer dissolution23/10/2004L64.06
Administrator's Abstract of receipts and payments22/11/20032.15
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
694(4)(b) - Statement of name13/12/1998694(4)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
RES14 - Capital/bonus issue12/01/1996RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of dismissal of petition for administration order09/04/20022.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
AUD - Auditor's letter of resignation18/08/2005AUD
L64.06 - Directions to defer dissolution30/09/2003L64.06
Change of Accounting Reference Date13/09/1998225
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
RES13 - Other resolution04/12/2004RES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
L64.06 - Directions to defer dissolution02/02/2006L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of vacation of office by Liquidator14/04/19994.19(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
363b - Annual Return17/01/1999363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
353 - Register of members08/07/1997353
AAMD - Amended Accounts15/12/1998AAMD
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Allotment of securities - ordinary resolution16/08/2000ORES10
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Order to wind up22/12/1998COCOMP
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
L64.06 - Directions to defer dissolution28/06/2001L64.06
2.23 - Notice of result of meeting of creditors13/07/19962.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
EEIG6 - Statement of name21/09/1994EEIG6
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
363a - Annual Return27/10/1996363a
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Application by a private company for re-registration as a public company08/01/199943(3)