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Company Name: NEW FOREST MASTER THATCHERS LIMITED

Company Type:

Limited Company

Company No:

05439586

Company Address:

NEW FOREST MASTER THATCHERS LIMITED
Godshill Wood Farm
Woodgreen Road
Godshill
FORDINGBRIDGE
SP6 2LP


Date:

22/11/2009

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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NEW FOREST MASTER THATCHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
SA - Shares agreement11/02/2005SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Re-registration of a company from unlimited to limited01/03/2003CERT1
Order of Court for re-registration02/06/1995OCREREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
RESO4 - Increase in nominal capital01/02/1999RESO4
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Declaration on application for registration12/05/200412
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
363x - Annual Return20/09/1994363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
F14 - Notice of wind up02/12/2005F14
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Reduction of issued capital - special resolution25/05/2000SRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Statement of Administrator's proposals28/07/19962.21
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
225 - Change of Accounting Referenc21/04/1993225
363s - Annual Return22/09/1993363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Register of Charges04/06/1994401
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Annual Return20/10/2002363x
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
OCREREG - Order of Court for re-registration19/10/2006OCREREG
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
1.1 - Report of meeting approving voluntary arran07/04/19951.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Application by a public company for re-registration as a private company04/12/200453
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return by an oversea company that the company is being wound up05/03/1999703P(1)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
4.43 - Notice of final meeting of creditors14/07/19974.43
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Notice of disqualification of an individual23/04/2005DO1
4.43 - Notice of final meeting of creditors09/05/20014.43
VAL - Valuation Report09/11/2003VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)