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Company Name: GREAT CHEVENEY FARM LIMITED

Company Type:

Limited Company

Company No:

04779823

Company Address:

GREAT CHEVENEY FARM LIMITED
Hearts of Oak House 4 Pembroke
Road
SEVENOAKS
TN13 1XR


Date:

28/11/2009

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

Email Address:
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GREAT CHEVENEY FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
DO1 - Notice of disqualification of an indi12/06/2002DO1
MISC - Miscellaneous document25/11/1995MISC
Notice of ceasing to act of Receiver15/11/1997405(2)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
RES03 - Exempt from appointment of auditor28/05/1995RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Re-registration of a company from limited to unlimited03/08/2006CERT3
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
CERTNM - Change of name certificate18/08/2004CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
123 - Notice of increase in nominal capital19/04/2002123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Redemption of shares - written resolution01/06/1999WRES16
12 - Declaration on application for registration28/03/200212
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Notice of dismissal of petition for administration order04/06/20042.3(scot)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
6 - Cancellation of alteration to the objects of a company13/10/19986
Notice of increase in nominal capital22/04/2003123
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Allotment of securities11/05/2000RES10
Liquidator's statement of receipts and payments26/06/20064.68
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
L64.01 - Early dissolution request25/07/2003L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Capital/bonus issue - special resolution25/12/2004SRES14
363a - Annual Return25/09/1994363a
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
RES06 - Reduction of issued capital29/09/2004RES06
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Abstract of receipt and payments in receivership13/12/20043.6
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
53 - Application by a public company for re-registration as a private company07/06/200053
Purchase own shares - extraordinary resolution23/06/1997ERES08
363s - Annual Return23/06/2001363s
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Scheme of Arrangement01/05/1993CLOSE
Location of directors' service contracts08/01/2003318
3.4 - Certificate of constitution of creditors29/10/19993.4
Annual Return03/10/2006363b
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
363b - Annual Return23/01/1998363b
L64.04 - Directions to defer dissolution19/03/2002L64.04
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
363x - Annual Return17/03/2005363x
Vary share rights/names - ordinary resolution25/08/2006ORES12
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
3.10 - Administrative Receiver's report06/07/20013.10
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Annual Return15/01/1996363s
EEIG1 - Statement of name17/04/1996EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)