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Company Name: MYNDE FARMS LIMITED

Company Type:

Limited Company

Company No:

03249329

Company Address:

MYNDE FARMS LIMITED
16 Old Bailey
LONDON
EC4M 7EG


Date:

03/12/2009

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.


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MYNDE FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return04/01/1999363
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
OC425 - Order of Court (Section 425)26/02/2001OC425
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
694(4)(b) - Statement of name11/04/2000694(4)(b)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of increase in nominal capital22/04/2003123
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
RES11 - Disapplication of pre-emption rights29/04/2005RES11
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
4.20 - Statement of company's affairs18/01/19984.20
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Early dissolution request23/08/1997L64.01
288b - Notice of resignation of directors or secretaries28/06/2003288b
BUSADDCH - Business address changed10/09/2006BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
363x - Annual Return08/05/2004363x
EEIG6 - Statement of name03/12/2005EEIG6
Declaration on application for registration06/09/200312
1.4 - Notice of completion of voluntary arrang23/03/19981.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
123 - Notice of increase in nominal capital28/10/2005123
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
363a - Annual Return05/08/2002363a
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Written elective resolution17/06/1993(W)ELRES
4.43 - Notice of final meeting of creditors07/04/19964.43
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Application to the Court for cancellation of resolution for re-registration11/08/200654
L64.04 - Directions to defer dissolution16/11/1995L64.04
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of disqualification order against a body corporate16/02/1999DO2
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
RES13 - Other resolution01/03/2002RES13
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
RESO4 - Increase in nominal capital14/10/2005RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Early dissolution request17/07/1996L64.01HC
12 - Declaration on application for registration14/08/199712
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
53 - Application by a public company for re-registration as a private company12/09/199653
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16