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Company Name: HIGHGREEN FARMING LIMITED

Company Type:

Limited Company

Company No:

04481806

Company Address:

HIGHGREEN FARMING LIMITED
High Green Farm
Severn Stoke
WORCESTER
WR8 9JS


Date:

01/12/2009

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

Email Address:
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HIGHGREEN FARMING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Statement of name25/02/2006EEIG1
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
2.18 - Notice of Order to deal with charged property22/04/19942.18
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES15 - Change of Name Special Resolution15/03/2003SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
BUSADDCH - Business address changed14/12/1993BUSADDCH
Notice of documents and particulars required to be filed19/03/2001EEIG4
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
363 - Annual Return10/06/2002363
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
OC - Order of Court02/07/1994OC
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
2.6 - Notice of Administration Order15/08/20062.6
AAMD - Amended Accounts06/11/1994AAMD
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
3.10 - Administrative Receiver's report28/11/19963.10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
EEIG1 - Statement of name02/01/1997EEIG1
Return by an oversea company that the company is being wound up07/03/1998703P(1)
AUD - Auditor's letter of resignation18/08/2005AUD
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
318 - Location of directors' service con13/01/2005318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
BUSADDCH - Business address changed26/04/1994BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Vary share rights/names - ordinary resolution02/07/2003ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
MA - Memorandum and Articles09/07/1996MA
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
652C - Withdrawal of application for striking off27/06/2001652C
Notice of final meeting of creditors22/07/19934.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
363a - Annual Return22/10/1999363a
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
395 - Particulars of a mortgage or charge07/08/1995395
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
363b - Annual Return17/01/1999363b
Abstract of receipt and payments in receivership26/03/20003.6
Statement of company's affairs08/06/20004.20
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
2.23 - Notice of result of meeting of creditors14/03/20022.23
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b