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Company Name: GRAHAM FARMS LIMITED

Company Type:

Limited Company

Company No:

05714110

Company Address:

GRAHAM FARMS LIMITED
Barugh Syke
Waterside
WIGTON
CA7 0AP


Date:

24/11/2009

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

Email Address:
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GRAHAM FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
L64.07 - Release of Official Receiver30/11/1997L64.07
4.51 - Certificate that creditors have been paid in full07/11/19964.51
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Re-registration of a company from public to private21/06/1993CERT10
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Allotment of securities - special resolution09/10/1997SRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Return of alteration in the charter20/11/2005692(1)(a)
694(4)(a) - Statement of name14/04/1994694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
169 - Return by a company purchasing its own11/02/1995169
Purchase own shares - special resolution04/01/2004SRES08
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Bona Vacantia disclaimer07/02/1997BONA
2.7 - Administration Order10/05/19992.7
SA - Shares agreement07/12/1996SA
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
AUD - Auditor's letter of resignation23/07/1998AUD
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Vary share rights/names - written resolution12/11/1996WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Memorandum and Articles - used in re-registration21/02/2003MAR
Application by an unlimited company to be re-registered as limited26/03/199551
RES16 - Redemption of shares21/04/2006RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
RESO5 - Decrease in nominal capital29/09/1996RESO5
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Notice of change of directors or secretaries or in their particulars27/08/1996288c
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Return by a company purchasing its own shares11/05/1999169
AA - Annual Accounts17/05/2001AA
Notice of closure of a branch of an oversea company30/10/2003695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Vary share rights/names - ordinary resolution05/11/1994ORES12
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of appointment of Liquidator12/04/19984.9(SC)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
RES03 - Exempt from appointment of auditor17/09/1995RES03
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
3.10 - Administrative Receiver's report22/06/19963.10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
DO1 - Notice of disqualification of an indi04/06/2006DO1
L64.06 - Directions to defer dissolution11/09/1999L64.06
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
318 - Location of directors' service con16/08/2006318
Written elective resolution06/08/1998(W)ELRES
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15