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Company Name: MIDDLEHAYES FARM LIMITED

Company Type:

Limited Company

Company No:

03960501

Company Address:

MIDDLEHAYES FARM LIMITED
Longview House Hill Top
Baddesley Ensor
ATHERSTONE
CV9 2BG


Date:

05/12/2009

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

Email Address:
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MIDDLEHAYES FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
MISC - Miscellaneous document23/09/2000MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
4.20 - Statement of company's affairs31/03/19984.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Resolution to re-register - written resolution13/01/1999WRES02
287 - Change in situation or address of Registered Office01/03/1998287
MA - Memorandum and Articles01/01/2000MA
Resolution to re-register28/08/2006RES02
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Location of directors' service contracts02/01/2005318
363a - Annual Return20/10/2001363a
Statement of name27/10/1995EEIG6
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
363x - Annual Return17/08/2001363x
RESO4 - Increase in nominal capital31/03/1996RESO4
325 - Location of register of directors' interests in shares etc01/11/1997325
RES12 - Vary share rights/names12/01/2005RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
EEIG1 - Statement of name01/08/1996EEIG1
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Vary share rights/names - extraordinary resolution01/10/2003ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Elective resolution23/01/1997ELRES
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O