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Company Name: HJ WARD AGRICULTURE LIMITED

Company Type:

Limited Company

Company No:

04311365

Company Address:

HJ WARD AGRICULTURE LIMITED
The Old Grain Drier
Dolton Beacon
WINKLEIGH
EX19 8PS


Date:

09/11/2009

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

Email Address:
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HJ WARD AGRICULTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors28/09/20012.23
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Allotment of securities - written resolution19/12/1999WRES10
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Notice of variation of Administration Order18/04/20032.20
Particulars of an issue of secured debentures in a series23/02/1997397a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Prospectus13/11/1999PROSP
Return by a company purchasing its own shares27/10/2000169
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Order of Court (Section 425)26/05/1994OC425
Purchase own shares - special resolution28/04/1993SRES08
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
OC138 - Order of Court (Section 138)30/10/2000OC138
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
397a -15/03/1997397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Particulars of a charge created by a company registered in Scotland20/06/2002410
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
RELREC - Official Receiver's release12/08/2006RELREC
2.7 - Administration Order25/07/19982.7
BUSADDCH - Business address changed28/02/2002BUSADDCH
694(4)(a) - Statement of name17/10/2006694(4)(a)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Auditor's statement30/04/2000AUDS
652C - Withdrawal of application for striking off15/08/2006652C
SA - Shares agreement16/07/2001SA
1.1 - Report of meeting approving voluntary arran20/08/20011.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
363x - Annual Return24/05/1996363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
2.7 - Administration Order19/01/19982.7
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
BONA - Bona Vacantia disclaimer31/05/1996BONA
L64.07 - Release of Official Receiver01/04/1999L64.07
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
PROSP - Prospectus04/05/2003PROSP
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
WRES13 - Other resolution - written resolution26/08/2002WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
363x - Annual Return31/03/1996363x
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
3.10 - Administrative Receiver's report14/06/20023.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Cancellation of alteration to the objects of a company15/11/19976
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
353a - Register of members in non-legible form12/06/1999353a
Declaration on application for registration01/10/199612
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
New Incorporation documents21/02/2000NEWINC
Certificate of release of Liquidator16/12/20054.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Administrator's abstract of receipts and payments24/02/20062.9(SC)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
RESO4 - Increase in nominal capital27/07/2002RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
694(4)(b) - Statement of name21/06/2002694(4)(b)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15