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Company Name: LILLIFARMS LIMITED

Company Type:

Limited Company

Company No:

01711151

Company Address:

LILLIFARMS LIMITED
Kirby Farm Office
Upper Green
Inkpen
HUNGERFORD
RG17 9QJ


Date:

22/11/2009

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

Email Address:
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LILLIFARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer03/09/1999BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice of death of Voluntary Liquidator22/08/20014.44
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Certificate of release of Liquidator12/08/20044.14(SC)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
BONA - Bona Vacantia disclaimer26/08/2003BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Notice of discharge of Administration Order24/08/19982.19
RES16 - Redemption of shares23/11/2006RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Notice of increase in nominal capital01/05/1995123
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
3.8 - Notice of Order to dispose of charged property27/02/20033.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
OC425 - Order of Court (Section 425)21/02/1999OC425
Notice of resignation of Liquidator03/11/20014.16(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Administrator's Abstract of receipts and payments22/11/20032.15
AUDS - Auditor's statement24/01/1996AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Directions to defer dissolution25/12/2003L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Change of accounting reference date (Welsh form)08/05/1996225CYM
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Release of Official Receiver18/08/1995L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Annual Return02/12/1998363
Notice of removal of Liquidator03/05/19954.11(SC)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Particulars of a charge created by a company registered in Scotland15/10/2002410
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
RES13 - Other resolution11/11/1999RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Re-registration of a company from private to public with a change of name26/08/1995CERT7
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice to Official Receiver of winding-up order08/05/20024.13
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
RES14 - Capital/bonus issue24/05/2006RES14
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
OC - Order of Court11/09/2002OC
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of place where an oversea branch register is kept17/04/1995362
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
4.20 - Statement of company's affairs21/10/20024.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Purchase own shares - ordinary resolution20/09/1998ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
3.10 - Administrative Receiver's report30/12/20003.10
386 - Notice of passing of resolution removing an auditor17/07/2006386
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Re-registration of a company from limited to unlimited11/10/1993CERT3
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice of wind up19/04/1996F14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Liquidator's statement of receipts and payments31/03/19944.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
First Directors and secretary and intended situation of Registered Office09/01/200310
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)