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Company Name: GR & JM SHAW FARMS LIMITED

Company Type:

Limited Company

Company No:

04383147

Company Address:

GR & JM SHAW FARMS LIMITED
Woodlands Farm
Cliffe Lane Holme on Spalding
Moor
YORK
YO43 4EB


Date:

01/12/2009

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 gr & jm shaw farms limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gr & jm shaw farms limited, please click on the link below:

GR & JM SHAW FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Order to wind up04/03/1999COCOMP
Resolution to re-register28/08/2006RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
288b - Notice of resignation of directors or secretaries27/06/1999288b
401 - Register of Charges12/12/2002401
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Redemption of shares - written resolution20/04/2006WRES16
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
12 - Declaration on application for registration13/07/199512
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
BS - Balance sheet10/09/1996BS
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of manager's particulars15/06/1994EEIG3
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Allotment of securities - extraordinary resolution18/10/2000ERES10
225 - Change of Accounting Referenc13/03/2004225
Annual Return (Welsh language form)14/12/2004363CYM
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
EEIG6 - Statement of name08/04/2000EEIG6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
MA - Memorandum and Articles07/07/1999MA
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
RES16 - Redemption of shares27/10/2002RES16
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Notice of ceasing to act of Receiver01/03/1998405(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
2.23 - Notice of result of meeting of creditors24/08/19982.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Return by an oversea company subject to branch registration29/09/1998BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of result of meeting of creditors09/03/20052.8(scot)
Other resolution - written resolution27/04/2001WRES13
Re-registration of a company from public to private23/04/1998CERT10
Notice of completion of voluntary arrangement08/08/19951.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
386 - Notice of passing of resolution removing an auditor20/09/2005386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
12 - Declaration on application for registration08/02/200012
RES12 - Vary share rights/names21/10/1994RES12
Capital/bonus issue - special resolution01/09/2003SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Annual Return07/05/1999363s
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Declaration of solvency31/12/19934.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Cancellation of alteration to the objects of a company21/05/19976
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Redemption of shares - written resolution01/06/1999WRES16
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
401 - Register of Charges25/01/1999401
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of receiver's death20/03/19953.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b