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Company Name: PENTLAND POULTRY FARM

Company Type:

Non-Limited

Company Address:

PENTLAND POULTRY FARM
New Hall la
Small Dole
HENFIELD
BN5 9YH


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on pentland poultry farm or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pentland poultry farm, please click on the link below:

PENTLAND POULTRY FARM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency09/04/20004.70
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
225 - Change of Accounting Referenc07/09/1998225
Allotment of securities - written resolution29/05/1995WRES10
Written elective resolution24/06/2003(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Redemption of shares - extraordinary resolution22/08/2005ERES16
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of place where an oversea branch register is kept27/04/1996362
AAMD - Amended Accounts23/05/1999AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Members' assent to company being re-registered as unlimited12/11/200549(8)a
395 - Particulars of a mortgage or charge26/09/2000395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
4.70 - Declaration of Solvency29/10/19964.70
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
L64.01HC - Early dissolution request05/10/2002L64.01HC
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Return delivered for registration of a branch of an oversea company22/12/2005BR1
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
318 - Location of directors' service con20/05/2006318
2.21 - Statement of Administrator's proposals16/04/19972.21
EEIG1 - Statement of name22/12/2000EEIG1
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Other resolution - special resolution14/05/2002SRES13
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
12 - Declaration on application for registration10/09/199612
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
RES11 - Disapplication of pre-emption rights27/01/2005RES11
287 - Change in situation or address of Registered Office21/03/1994287
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Annual Return25/12/1998363s
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Vary share rights/names12/09/1994RES12
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Change of Accounting Reference Date13/09/2005225
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
AAMD - Amended Accounts17/11/1996AAMD
353 - Register of members01/03/2002353
Allotment of securities - ordinary resolution29/05/1995ORES10
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Notice of vacation of office by Voluntary Liquidator18/01/20044.46