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Company Name: NEWDIGATE FARMS LIMITED

Company Type:

Limited Company

Company No:

00503169

Company Address:

NEWDIGATE FARMS LIMITED
Surrey House
36-44 High Street
REDHILL
RH1 1RH


Date:

28/11/2009

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

Email Address:
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NEWDIGATE FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members09/10/2005353
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
287 - Change in situation or address of Registered Office31/03/2006287
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
DO1 - Notice of disqualification of an indi19/11/2001DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Early dissolution request09/01/2005L64.01
Order of Court (Section 425)21/05/2003OC425
288a - Notice of appointment of directors or secretaries25/07/2005288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Statement of name27/10/1995EEIG6
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Resolution to re-register - special resolution22/10/1998SRES02
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
BUSADDCH - Business address changed14/03/1995BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Confirmation of dissolution - written resolution11/10/1994WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
386 - Notice of passing of resolution removing an auditor03/12/1995386
Re-registration of a company from unlimited to limited24/08/1994CERT1
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Annual Return25/01/1994363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
363 - Annual Return27/09/2006363
Statement of name13/05/2003EEIG1
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Declaration of solvency31/10/20024.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Statement of Administrator's proposals16/12/19952.21
Notice of resignation of Liquidator07/07/19984.16(SC)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
397a -06/01/2005397a
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
PROSP - Prospectus04/12/1996PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Notice of discharge of administration order03/11/20002.4(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.20 - Statement of company's affairs03/06/20054.20
Declaration on application for registration (Welsh language form).26/07/199512CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Re-registration of a company from unlimited to limited01/10/1999CERT1
Allotment of securities - special resolution13/01/2000SRES10
Notice of result of meeting of creditors02/06/19932.23
Notice of final meeting of creditors18/11/19994.43
287 - Change in situation or address of Registered Office25/08/1997287
DISS40 - Notice of striking-off action disc09/10/2003DISS40
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)