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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:

23/11/2009

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
AUDR - Auditor's report01/06/2004AUDR
Notice of completion of voluntary arrangement11/07/19991.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Registration as Friendly Society25/10/1998CERTIPS
Early dissolution request04/01/1995L64.01HC
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
OC138 - Order of Court (Section 138)13/11/2004OC138
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Notice of death of Voluntary Liquidator30/11/20034.44
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
RES14 - Capital/bonus issue09/05/2002RES14
RES11 - Disapplication of pre-emption rights19/07/1999RES11
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Application by an unlimited company to be re-registered as limited04/07/200351
2.6 - Notice of Administration Order02/06/19982.6
Change of Accounting Reference Date13/09/2005225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.70 - Declaration of Solvency22/10/20044.70
Change of Name Special Resolution13/12/1994SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Shares agreement12/08/2001SA
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Exempt from appointment of auditor - special resolution29/06/1999SRES03
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Certificate of constitution of creditors28/01/19983.4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
225 - Change of Accounting Referenc23/04/2001225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Notice of manager's particulars24/08/1993EEIG3
Reduction of issued capital - special resolution25/05/2000SRES06
Purchase own shares - extraordinary resolution26/05/2001ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of place where an oversea branch register is kept17/04/1995362
Early dissolution request02/12/1997L64.01
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
L64.07 - Release of Official Receiver13/02/2000L64.07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
EEIG2 - Statement of name13/03/1997EEIG2
Return by a company purchasing its own shares06/03/2000169
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
PROSP - Prospectus06/05/1995PROSP
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
1.4 - Notice of completion of voluntary arrang09/08/19931.4
AA - Annual Accounts03/11/1994AA
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Release of Official Receiver18/08/1995L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of resignation of Liquidator04/05/20024.16(SC)
353a - Register of members in non-legible form19/03/2004353a
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Notice of final meeting of creditors16/08/20034.43
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Directions to defer dissolution29/12/1993L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
2.7 - Administration Order02/05/20042.7
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
694(4)(b) - Statement of name03/12/1999694(4)(b)
Notice of ceasing to act of Receiver13/09/1995405(2)