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Company Name: LITTLE HALL FARMS LIMITED

Company Type:

Limited Company

Company No:

01058378

Company Address:

LITTLE HALL FARMS LIMITED
Little Stambridge Hall
ROCHFORD
SS4 1EW


Date:

02/12/2009

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

Email Address:
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LITTLE HALL FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
RES08 - Purchase own shares10/04/2005RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
RELREC - Official Receiver's release19/01/1998RELREC
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Register of members in non-legible form09/04/1998353a
Redemption of shares - special resolution31/05/1999SRES16
Notice of wind up09/11/1996F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Annual Return18/05/2003363x
Notice of place where an oversea branch register is kept02/09/2001362
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Notice of Order to deal with charged property22/08/20042.18
Memorandum and Articles22/02/1998MA
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
SA - Shares agreement18/12/2000SA
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Written elective resolution27/02/1999(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Notice of increase in nominal capital25/12/1995123
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
2.18 - Notice of Order to deal with charged property11/03/20052.18
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
PROSP - Prospectus27/12/2002PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
AUDS - Auditor's statement03/03/2004AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Purchase own shares - ordinary resolution01/06/2001ORES08
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Statement of rights attached to allotted shares05/12/1999128(1)
EEIG6 - Statement of name11/08/1998EEIG6
2.23 - Notice of result of meeting of creditors18/05/19972.23
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.20 - Statement of company's affairs04/02/20004.20
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
AA - Annual Accounts09/07/1999AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
2.20 - Notice of variation of Administration Order16/08/19992.20
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Capital/bonus issue25/11/2001RES14
363s - Annual Return21/03/2000363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Mortgage Register30/12/1997ZMORT REG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
AAMD - Amended Accounts17/04/2000AAMD
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of removal of Liquidator09/06/19934.11(SC)
Valuation Report07/06/2000VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
362 - Notice of place where an oversea branch register is kept04/06/1996362
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
225 - Change of Accounting Referenc13/03/2004225
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Order of Court for re-registration02/06/1995OCREREG
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e