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Company Name: JOHN KINGSLAKE FARMS LIMITED

Company Type:

Limited Company

Company No:

03386362

Company Address:

JOHN KINGSLAKE FARMS LIMITED
East Lawns
4 Hints Court School Lane
Hints
TAMWORTH
B78 3DW


Date:

24/11/2009

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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JOHN KINGSLAKE FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return31/08/1999363s
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Application by a limited company to be re-registered as unlimited26/02/199749(1)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
BUSADDCH - Business address changed28/12/2005BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.20 - Statement of company's affairs12/06/19994.20
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
L64.01HC - Early dissolution request26/03/2000L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
AUDR - Auditor's report06/04/1997AUDR
BUSADDCH - Business address changed10/09/2006BUSADDCH
Certificate of release of Liquidator01/04/19944.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
397a -20/09/1993397a
Notice of variation of administration order28/12/19972.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
F14 - Notice of wind up03/07/2001F14
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Capital/bonus issue10/06/1998RES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
2.7 - Administration Order10/05/19992.7
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Declaration on application for registration (Welsh language form).19/04/200012CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Certificate of removal of Voluntary Liquidator12/01/20064.38
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
WRES13 - Other resolution - written resolution11/02/2001WRES13
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
VAL - Valuation Report05/05/2005VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Certificate of constitution of creditors25/07/20033.4
Notice of wind up06/04/1994F14
Declaration on application for registration (Welsh language form).15/02/200412CYM
RELREC - Official Receiver's release24/12/1999RELREC
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
363a - Annual Return10/07/2004363a
Notice of appointment of directors or secretaries21/01/2006288a
L64.01HC - Early dissolution request19/06/1995L64.01HC
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Memorandum and Articles05/01/2002MA
123 - Notice of increase in nominal capital12/12/1999123
SRES13 - Other resolution - special resolution20/01/1997SRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
F14 - Notice of wind up20/12/1999F14
2.21 - Statement of Administrator's proposals26/08/19962.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Resolution to re-register - extraordinary resolution18/03/2005ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
CERTNM - Change of name certificate01/07/1997CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Notice of discharge of Administration Order13/12/20012.19
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
L64.01HC - Early dissolution request21/11/2004L64.01HC
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
363s - Annual Return30/03/2002363s
AUDS - Auditor's statement10/02/2000AUDS
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.20 - Statement of company's affairs03/06/20054.20
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
363 - Annual Return30/03/2002363
RES14 - Capital/bonus issue06/07/2004RES14
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of striking-off action suspended22/07/1997DISS6