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Company Name: MAIR & SONS FARMERS LIMITED

Company Type:

Limited Company

Company No:

01249423

Company Address:

MAIR & SONS FARMERS LIMITED
Manor Farm
Doddington
MARCH
PE15 0TN


Date:

05/12/2009

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

Email Address:


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

MAIR & SONS FARMERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Statement of Administrator's proposals16/01/19952.21
Capital/bonus issue - special resolution28/07/1999SRES14
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
363a - Annual Return21/05/2003363a
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
AA - Annual Accounts23/01/2005AA
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
3.10 - Administrative Receiver's report08/03/20043.10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
RESO4 - Increase in nominal capital08/06/2002RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
353 - Register of members19/01/1994353
EEIG1 - Statement of name12/06/2002EEIG1
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Financial assistance in shares acquisition20/03/1999RES07
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
WRES13 - Other resolution - written resolution10/04/1998WRES13
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Notice of striking-off action discontinued03/08/2005DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
363a - Annual Return04/09/1998363a
Other resolution - special resolution07/12/2004SRES13
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Other resolution - written resolution20/07/1997WRES13
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
VAL - Valuation Report23/08/1999VAL
BUSADDCH - Business address changed14/12/1993BUSADDCH
Increase in nominal capital - written resolution06/05/1999WRESO4
SA - Shares agreement10/09/2003SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.48 - Notice of constitution of liquidation committee24/02/19944.48
318 - Location of directors' service con13/01/2005318
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Reduction of issued capital - written resolution12/09/2002WRES06
Reduction of issued capital - written resolution04/03/1998WRES06
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
RES09 - Confirmation of dissolution07/01/2001RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Amended Accounts01/08/1995AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
AUDS - Auditor's statement21/10/2003AUDS
Re-registration of a company from limited to unlimited21/11/1999CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Redemption of shares - ordinary resolution01/04/1995ORES16
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
L64.01 - Early dissolution request02/07/1999L64.01
652C - Withdrawal of application for striking off02/10/2003652C
1.1 - Report of meeting approving voluntary arran23/05/19991.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Declaration of solvency31/12/19934.25(SC)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Notice of variation of Administration Order03/09/20062.20
386 - Notice of passing of resolution removing an auditor31/10/2001386
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14