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Company Name: HACKLETON FARMS LIMITED

Company Type:

Limited Company

Company No:

02302741

Company Address:

HACKLETON FARMS LIMITED
21 Bedford Square
LONDON
WC1B 3HH


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HACKLETON FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge28/01/2004395
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
MISC - Miscellaneous document04/03/2005MISC
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
CERTNM - Change of name certificate14/02/2005CERTNM
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Statement of name26/01/2002694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
225 - Change of Accounting Referenc30/07/2003225
363s - Annual Return10/09/1997363s
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of ceasing to act of Receiver21/11/1999405(2)
AUD - Auditor's letter of resignation31/12/2001AUD
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
DO1 - Notice of disqualification of an indi09/08/1997DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
RES16 - Redemption of shares03/05/1994RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
OC425 - Order of Court (Section 425)08/09/2004OC425
RES12 - Vary share rights/names03/06/2002RES12
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Capital/bonus issue - written resolution05/02/2004WRES14
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Capital/bonus issue23/09/2004RES14
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
287 - Change in situation or address of Registered Office19/05/1997287
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Auditor's letter of resignation19/01/2001AUD
Return of alteration in the charter21/05/1995692(1)(a)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Declaration of solvency12/04/20014.25(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Release of Official Receiver04/07/2000L64.07
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Redemption of shares - ordinary resolution12/06/2003ORES16
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Notice of intention to carry on business as an investment company26/04/2000266(1)