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Company Name: LUTON HOO FARMING COMPANY LIMITED

Company Type:

Limited Company

Company No:

04668059

Company Address:

LUTON HOO FARMING COMPANY LIMITED
Bidwell House
Trumpington Road
CAMBRIDGE
CB2 2LD


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on luton hoo farming company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton hoo farming company limited, please click on the link below:

LUTON HOO FARMING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
WRES13 - Other resolution - written resolution26/02/2004WRES13
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Directions to defer dissolution21/10/2003L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Return by an oversea company subject to branch registration11/08/1994BR3
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Notice of documents and particulars required to be filed27/03/1995EEIG4
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
WRES13 - Other resolution - written resolution13/08/1993WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
RES16 - Redemption of shares20/04/2002RES16
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Annual Return17/03/2005363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Certificate of specific penalty16/10/1999SPECPEN
Registration as Friendly Society23/06/2006CERTIPS
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CERTNM - Change of name certificate02/10/2004CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
2.7 - Administration Order02/05/20042.7
Notice of resignation of directors or secretaries05/09/1997288b
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of variation of Administration Order26/12/19952.20
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
L64.01 - Early dissolution request11/11/1996L64.01
363b - Annual Return24/04/2006363b
Increase in nominal capital - special resolution15/10/1995SRESO4
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Statement of name19/09/2006694(4)(a)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Notice of winding up order15/02/20044.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
363s - Annual Return08/06/1993363s
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
353 - Register of members13/02/1999353
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Notice of disqualification of an individual12/12/2002DO1
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
NEWINC - New Incorporation documents06/09/2001NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
169 - Return by a company purchasing its own21/02/2003169
RES02 - esolution to re-register09/09/2003RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
652A - Application for striking off02/09/1999652A
Notice of winding up order21/12/19994.2(SC)
Statement of name16/08/1996694(4)(b)
Order of Court for re-registration to private company04/08/1994OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Notice of increase in nominal capital21/08/1997123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Directions to defer dissolution16/02/2001L64.04
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
OC138 - Order of Court (Section 138)26/03/2003OC138
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
2.18 - Notice of Order to deal with charged property09/08/20002.18
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
363b - Annual Return14/01/2005363b
RES09 - Confirmation of dissolution18/08/2004RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of variation of Administration Order03/09/20062.20