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Company Name: JOHN WALKER AGRONOMY SERVICES LTD

Company Type:

Limited Company

Company No:

04936785

Company Address:

JOHN WALKER AGRONOMY SERVICES LTD
1 Brewery House
Brook Street
Wivenhoe
COLCHESTER
CO7 9DS


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on john walker agronomy services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john walker agronomy services ltd, please click on the link below:

JOHN WALKER AGRONOMY SERVICES LTD



Companies House documents and credit reports
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RES08 - Purchase own shares07/06/2004RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
L64.07 - Release of Official Receiver11/03/1995L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
652A - Application for striking off03/06/1997652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Official Receiver's release04/04/1999RELREC
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Order of Court - dissolution void24/12/1994OC-DV
AA - Annual Accounts01/03/2006AA
Written elective resolution18/12/1993(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES16 - Redemption of shares01/12/1999RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
OC425 - Order of Court (Section 425)18/04/1996OC425
Certificate that creditors have been paid in full11/11/20034.51
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Elective resolution27/04/2000ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
EEIG6 - Statement of name10/05/1998EEIG6
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Auditor's letter of resignation25/04/2001AUD
Reduction of issued capital - ordinary resolution10/07/2005ORES06
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Capital/bonus issue - special resolution01/02/2003SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of constitution of liquidation committee27/11/20014.48
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Scheme of Arrangement02/12/1993CLOSE
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
362 - Notice of place where an oversea branch register is kept07/08/2004362
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice of discharge of administration order01/07/20042.4(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
New Incorporation documents04/01/2003NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of final meeting of creditors27/09/19934.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
RES03 - Exempt from appointment of auditor14/10/2001RES03
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
NEWINC - New Incorporation documents05/02/2005NEWINC
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
BUSADDCH - Business address changed28/02/2002BUSADDCH
2.21 - Statement of Administrator's proposals19/04/19932.21
Notice of Order to dispose of charged property27/09/20053.8
4.43 - Notice of final meeting of creditors06/07/19984.43
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86