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Company Name: GREAT COWBRIDGE GRANGE FARM LIMITED

Company Type:

Limited Company

Company No:

00703081

Company Address:

GREAT COWBRIDGE GRANGE FARM LIMITED
Great Cowbridge Grange Farm
London Road
BILLERICAY
CM12 9HR


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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GREAT COWBRIDGE GRANGE FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)10/04/1995OC425
Capital/bonus issue - special resolution16/04/2004SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.23 - Notice of result of meeting of creditors29/09/20002.23
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
401 - Register of Charges26/12/1997401
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
363b - Annual Return06/03/1994363b
3.10 - Administrative Receiver's report07/06/20043.10
288b - Notice of resignation of directors or secretaries07/08/1995288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
3.4 - Certificate of constitution of creditors02/09/20013.4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
BS - Balance sheet01/01/2006BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
363b - Annual Return12/09/2003363b
Other resolution24/11/1996RES13
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of appointment of a Receiver by the Court20/12/19972(scot)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Allotment of securities - special resolution26/08/2001SRES10
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of striking-off action suspended07/09/1994DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
3.10 - Administrative Receiver's report18/07/20053.10
Redemption of shares - ordinary resolution03/01/2002ORES16
WRES13 - Other resolution - written resolution13/04/2003WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
3.10 - Administrative Receiver's report05/10/20043.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
RES12 - Vary share rights/names23/05/1999RES12
Return by an oversea company subject to branch registration29/09/1998BR3
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
363b - Annual Return01/07/2000363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice to Official Receiver of winding-up order14/06/19954.13
Declaration on application for registration17/06/199412
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of striking-off action suspended09/02/2004DISS6
362 - Notice of place where an oversea branch register is kept27/08/2000362
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Resolution to re-register - written resolution18/04/1994WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Notice of closure of a place of business of an oversea company25/02/2006CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
First Directors and secretary and intended situation of Registered Office26/05/199610
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Early dissolution request23/02/2002L64.01
12 - Declaration on application for registration08/11/199712
Release of Official Receiver06/03/2000L64.07
3.10 - Administrative Receiver's report26/02/19973.10
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
225 - Change of Accounting Referenc19/11/2001225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
694(4)(b) - Statement of name20/09/1993694(4)(b)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Register of members in non-legible form02/12/2002353a
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Notice of Receiver's report25/09/20013.5(scot)
F14 - Notice of wind up28/01/2006F14
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)