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Company Name: QUARLEY MANOR FARM LIMITED

Company Type:

Limited Company

Company No:

00621474

Company Address:

QUARLEY MANOR FARM LIMITED
Hyde House
Chalford
STROUD
GL6 8PA


Date:

25/11/2009

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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QUARLEY MANOR FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private23/04/1998CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Resolution to re-register - ordinary resolution11/11/1993ORES02
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Disapplication of pre-emption rights26/03/2003RES11
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Increase in nominal capital - written resolution02/04/2003WRESO4
Allotment of securities - extraordinary resolution20/06/2001ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Notice of manager's particulars03/01/2005EEIG3
Change of accounting reference date (Welsh form)08/05/1996225CYM
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
RESO5 - Decrease in nominal capital05/11/2005RESO5
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
169 - Return by a company purchasing its own23/10/2004169
COAD - Instrument issued under Section 244(5)06/11/2003COAD
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
288b - Notice of resignation of directors or secretaries07/11/2006288b
225 - Change of Accounting Referenc30/07/2003225
Disapplication of pre-emption rights06/04/2001RES11
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
CLOSE - Scheme of Arrangement31/01/2005CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
OC425 - Order of Court (Section 425)01/03/2004OC425
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.20 - Statement of company's affairs19/04/20054.20
Register of members26/10/1998353
Notice of resignation of Liquidator08/09/19934.16(SC)
Certificate of release of Liquidator07/04/19974.14(SC)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
AUDR - Auditor's report04/07/1999AUDR
225 - Change of Accounting Referenc08/12/1998225
51 - Application by an unlimited company to be re-registered as limited04/02/200351
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
COAD - Instrument issued under Section 244(5)06/07/2006COAD
AUD - Auditor's letter of resignation23/07/1998AUD
BONA - Bona Vacantia disclaimer20/02/1996BONA
BUSADDCH - Business address changed26/08/2006BUSADDCH
2.7 - Administration Order30/03/20042.7
L64.01HC - Early dissolution request09/12/1999L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
AUDR - Auditor's report07/09/2000AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
L64.01 - Early dissolution request20/06/1995L64.01
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Application to the Court for cancellation of resolution for re-registration23/12/200554
Written elective resolution25/10/2002(W)ELRES
PROSP - Prospectus04/05/2003PROSP
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Purchase own shares - written resolution17/01/2004WRES08
RES02 - esolution to re-register23/05/1995RES02
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Redemption of shares19/05/1998RES16
1.4 - Notice of completion of voluntary arrang23/03/19981.4
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Notice of completion of voluntary arrangement30/01/20031.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
225 - Change of Accounting Referenc28/05/1995225
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Business address changed03/05/2000BUSADDCH