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Company Name: HIGHER PENNYCROCKER FARM

Company Type:

Non-Limited

Company Address:

HIGHER PENNYCROCKER FARM
Higher
St Juliot
BOSCASTLE
PL35 0BY


Date:

25/11/2009

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

Email Address:
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HIGHER PENNYCROCKER FARM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital06/09/2005RESO5
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Re-registration of a company from limited to unlimited01/05/1998CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
L64.01HC - Early dissolution request23/01/1995L64.01HC
Certificate of constitution of creditors15/11/20013.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Increase in nominal capital - written resolution26/07/2003WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Increase in nominal capital - special resolution17/08/2006SRESO4
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
123 - Notice of increase in nominal capital10/10/2004123
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice to Official Receiver of winding-up order04/06/20064.13
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
363a - Annual Return15/10/1998363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of appointment of directors or secretaries31/03/1997288a
RESO4 - Increase in nominal capital14/04/2006RESO4
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.70 - Declaration of Solvency29/02/19964.70
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Order to wind up21/08/2003COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Notice of appointment of directors or secretaries25/11/2006288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
288b - Notice of resignation of directors or secretaries09/08/1996288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Confirmation of dissolution30/12/2001RES09
Notice of discharge of Administration Order17/06/20062.19
Application by a public company for re-registration as a private company17/05/199353
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
RES16 - Redemption of shares05/04/2004RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
2.23 - Notice of result of meeting of creditors19/05/20062.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Decrease in nominal capital - special resolution02/06/1993SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES12 - Vary share rights/names18/06/1996RES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
652C - Withdrawal of application for striking off27/06/2001652C
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of disqualification order against a body corporate11/05/1993DO2
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
L64.07 - Release of Official Receiver27/11/2002L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Re-registration of a company from public to private13/12/1993CERT10
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Notice of manager's particulars16/08/2004EEIG3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of appointment of Liquidator30/03/20064.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Application by an unlimited company to be re-registered as limited24/09/199351
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.48 - Notice of constitution of liquidation committee14/08/20054.48