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Company Name: NANTCLWYD FARMS

Company Type:

Limited Company

Company No:

01445537

Company Address:

NANTCLWYD FARMS
21 Buckingham Gate
LONDON
SW1E 6LS


Date:

24/11/2009

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.


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NANTCLWYD FARMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
AAMD - Amended Accounts20/10/2005AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
ELRES - Elective resolution14/07/2001ELRES
Withdrawal of application for striking off17/08/2001652C
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
ELRES - Elective resolution24/06/1996ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
RES16 - Redemption of shares01/09/2000RES16
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
395 - Particulars of a mortgage or charge29/03/1999395
Re-registration of a company from private to public05/12/1995CERT5
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of striking-off action suspended07/09/1994DISS6
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
362 - Notice of place where an oversea branch register is kept27/08/2000362
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
OC - Order of Court24/05/2001OC
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
L64.06 - Directions to defer dissolution08/09/1999L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
RESO4 - Increase in nominal capital14/10/2005RESO4
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Resolution to re-register - extraordinary resolution03/11/2004ERES02
EEIG6 - Statement of name21/11/1993EEIG6
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Change of Accounting Reference Date16/08/2002225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
318 - Location of directors' service con16/12/1996318
1.4 - Notice of completion of voluntary arrang10/11/20031.4
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
53 - Application by a public company for re-registration as a private company29/11/200353
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
RES08 - Purchase own shares19/01/2006RES08
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Notice of place where an oversea branch register is kept17/04/1995362
Report of meeting approving voluntary arrangement22/05/19961.1
Increase in nominal capital - written resolution20/03/1994WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
L64.06 - Directions to defer dissolution27/09/1997L64.06
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
CLOSE - Scheme of Arrangement05/06/1993CLOSE