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Company Name: LOFTUS GRANTCHESTER FARMS RETAIL LIMITED

Company Type:

Limited Company

Company No:

05375019

Company Address:

LOFTUS GRANTCHESTER FARMS RETAIL LIMITED
23-24 West Park
HARROGATE
HG1 1BJ


Date:

24/11/2009

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 loftus grantchester farms retail limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on loftus grantchester farms retail limited, please click on the link below:

LOFTUS GRANTCHESTER FARMS RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of constitution of liquidation committee21/12/20054.48
RES11 - Disapplication of pre-emption rights28/01/2005RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Vary share rights/names22/03/2006RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Order to wind up09/08/2003COCOMP
RES07 - Financial assistance in shares acquisition18/02/2000RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Vary share rights/names - written resolution02/11/2006WRES12
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Particulars of a charge created by a company registered in Scotland21/06/2001410
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
397a -07/01/2005397a
Notice of Administration Order06/07/20042.6
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Reduction of issued capital - written resolution05/12/2004WRES06
AUDS - Auditor's statement12/01/2004AUDS
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Vary share rights/names - special resolution11/10/2006SRES12
Notice of completion of voluntary arrangement11/07/19971.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
ELRES - Elective resolution24/11/2004ELRES
Change of Name Special Resolution02/01/1997SRES15
Notice of removal of Liquidator03/05/19954.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Re-registration of a company from unlimited to limited01/10/1999CERT1
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
AUDR - Auditor's report29/04/1996AUDR
2.18 - Notice of Order to deal with charged property05/11/20012.18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
L64.01 - Early dissolution request26/11/1994L64.01
EEIG6 - Statement of name08/12/2003EEIG6
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Notice of change of directors or secretaries or in their particulars06/02/1996288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RES13 - Other resolution08/11/2005RES13
L64.01 - Early dissolution request01/08/2000L64.01
Particulars of an issue of secured debentures in a series22/03/2005397a
Auditor's statement05/11/2001AUDS
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
405(1) - Notice of appointment of Receiver03/12/1995405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Return of alteration in the charter23/04/2002692(1)(a)
363b - Annual Return07/05/2000363b
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14