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Company Name: LONDON FARM SHOPS LIMITED

Company Type:

Limited Company

Company No:

06005968

Company Address:

LONDON FARM SHOPS LIMITED
8 Ashworth Mansions
Elgin Avenue
LONDON
W9 1JL


Date:

01/12/2009

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

Email Address:
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LONDON FARM SHOPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution20/01/1997SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Notice of result of meeting of creditors09/06/20032.23
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
RES16 - Redemption of shares07/10/1995RES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
AUDS - Auditor's statement11/01/2002AUDS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
4.20 - Statement of company's affairs27/05/19944.20
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Notice of administration order18/11/20042.2(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Memorandum and Articles - used in re-registration18/10/2001MAR
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Notice to Official Receiver of winding-up order14/08/19944.13
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
RES13 - Other resolution09/07/2002RES13
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
363 - Annual Return07/04/2000363
353 - Register of members06/10/1998353
ELRES - Elective resolution23/06/1999ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Re-registration of a company from public to private21/01/1997CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
PROSP - Prospectus06/05/1995PROSP
Application by an unlimited company to be re-registered as limited30/05/200351
DO1 - Notice of disqualification of an indi20/07/1996DO1
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Resolution to re-register - written resolution23/08/2001WRES02
Register of members in non-legible form27/06/1996353a
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Administration Order13/07/19952.7
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
L64.01HC - Early dissolution request28/03/1994L64.01HC
Order of Court for re-registration09/09/1993OCREREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Annual Return05/05/2005363a
288b - Notice of resignation of directors or secretaries10/10/2001288b
Notice of final meeting of creditors27/11/20004.17(SC)
Financial assistance in shares acquisition12/12/2003RES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Vary share rights/names - special resolution04/11/1993SRES12
RES16 - Redemption of shares05/04/2004RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
WRES10 - Allotment of securities - written resolution29/12/1999WRES10