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Company Name: GUERNSEY CATTLE BREEDERS LIMITED

Company Type:

Limited Company

Company No:

01502953

Company Address:

GUERNSEY CATTLE BREEDERS LIMITED
Scotsbridge House
Scots Hill
RICKMANSWORTH
WD3 3BB


Date:

26/11/2009

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

Email Address:
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GUERNSEY CATTLE BREEDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Notice of result of meeting of creditors08/01/19942.23
652A - Application for striking off23/06/1999652A
169 - Return by a company purchasing its own21/11/1996169
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Vary share rights/names - special resolution04/11/1993SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Exempt from appointment of auditor10/06/1994RES03
Certificate of constitution of creditors16/11/19943.4
OC425 - Order of Court (Section 425)17/07/2004OC425
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice of statement of administrator's proposals28/03/19972.7(scot)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
AA - Annual Accounts08/08/1994AA
Return delivered for registration of a branch of an oversea company05/02/2006BR1
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Financial assistance in shares acquisition25/11/1999RES07
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Purchase own shares - extraordinary resolution14/10/2005ERES08
AUDS - Auditor's statement08/09/1995AUDS
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Notice of constitution of liquidation committee18/07/20064.48
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of striking-off action discontinued19/02/2005DISS40
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Change in situation or address of Registered Office13/09/2000287
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
694(4)(a) - Statement of name10/10/2006694(4)(a)
353a - Register of members in non-legible form19/03/2004353a
395 - Particulars of a mortgage or charge14/07/2005395
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of passing of resolution removing an auditor20/06/2002386
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
RES11 - Disapplication of pre-emption rights11/03/1994RES11
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of change of directors or secretaries or in their particulars04/12/1996288c