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Company Name: FRANK HARDY & SONS FARNDON LIMITED

Company Type:

Limited Company

Company No:

01126819

Company Address:

FRANK HARDY & SONS FARNDON LIMITED
Corner House Farm
Farndon
NEWARK
NG24 3SD


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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To view the most up to date company information on frank hardy & sons farndon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on frank hardy & sons farndon limited, please click on the link below:

FRANK HARDY & SONS FARNDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs12/06/19994.20
WRES13 - Other resolution - written resolution15/03/2000WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of place where an oversea branch register is kept29/10/1995362
Location of register of directors' interests in shares etc27/10/2003325
AUD - Auditor's letter of resignation22/12/1993AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Declaration of Solvency19/04/20034.70
RESO4 - Increase in nominal capital23/12/2002RESO4
1.1 - Report of meeting approving voluntary arran27/03/19971.1
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
RES10 - Allotment of securities16/06/1996RES10
COCOMP - Order to wind up18/09/1993COCOMP
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
694(4)(b) - Statement of name13/01/2000694(4)(b)
Change of name certificate02/11/1996CERTNM
Notice of documents and particulars required to be filed27/03/2001EEIG4
Statement of company's affairs08/01/19964.20
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of result of meeting of creditors09/03/20052.8(scot)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
694(4)(b) - Statement of name28/01/2003694(4)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Register of Charges14/09/1995401
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.7 - Administration Order16/08/19942.7
Decrease in nominal capital - special resolution02/06/1993SRESO5
6 - Cancellation of alteration to the objects of a company13/10/19986
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of death of Voluntary Liquidator22/11/19944.44
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2.6 - Notice of Administration Order10/09/19952.6
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
2.7 - Administration Order09/11/20062.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Statement of company's affairs16/08/20034.20
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
401 - Register of Charges25/01/1999401
Application by an unlimited company to be re-registered as limited17/06/199751
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of discharge of administration order18/06/20032.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
RES13 - Other resolution19/02/2001RES13
Notice of result of meeting of creditors28/08/20012.23
6 - Cancellation of alteration to the objects of a company02/07/20066
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
RES08 - Purchase own shares08/09/2002RES08
Exempt from appointment of auditor - special resolution04/10/2006SRES03
NEWINC - New Incorporation documents15/04/1995NEWINC
L64.06 - Directions to defer dissolution13/08/2002L64.06
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Memorandum and Articles22/02/1998MA
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
AA - Annual Accounts02/09/1993AA
652C - Withdrawal of application for striking off30/01/2000652C
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
123 - Notice of increase in nominal capital12/08/2006123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Redemption of shares19/07/2000RES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Exempt from appointment of auditor - written resolution14/04/1998WRES03
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
2.6 - Notice of Administration Order09/03/19952.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Confirmation of dissolution24/09/1994RES09
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)