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Company Name: NEW HOUSE FARM LIMITED

Company Type:

Limited Company

Company No:

04662932

Company Address:

NEW HOUSE FARM LIMITED
New House Farm
Rhos
HAVERFORDWEST
SA62 4AP


Date:

02/12/2009

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

Email Address:
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NEW HOUSE FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
OC - Order of Court23/01/1997OC
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of constitution of liquidation committee05/09/19944.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Return of final meeting in members' voluntary winding-up02/01/19954.71
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Notice of Receiver's report15/06/19933.5(scot)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
2.20 - Notice of variation of Administration Order12/02/20012.20
CERTNM - Change of name certificate10/08/2005CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
363a - Annual Return13/02/2003363a
Register of members02/12/2004353
3.8 - Notice of Order to dispose of charged property07/11/19963.8
3.10 - Administrative Receiver's report28/07/20013.10
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Location of register of directors' interests in shares etc27/10/2003325
386 - Notice of passing of resolution removing an auditor28/04/2004386
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Declaration of solvency31/12/19934.25(SC)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
12 - Declaration on application for registration10/12/200012
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
BUSADDCH - Business address changed29/11/2006BUSADDCH
2.23 - Notice of result of meeting of creditors27/03/19942.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
363b - Annual Return14/03/2000363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10