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Company Name: SHREWLEY POOLS FARM

Company Type:

Non-Limited

Company Address:

SHREWLEY POOLS FARM

Hatton
WARWICK
CV35 7HB


Date:

24/11/2009

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

Email Address:
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SHREWLEY POOLS FARM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
363a - Annual Return16/07/2002363a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Reduction of issued capital09/06/2000RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Report of meeting approving voluntary arrangement07/01/20011.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Statement of name19/03/2006EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Register of members10/01/2006353
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
363 - Annual Return08/06/2002363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Change of name certificate11/06/2005CERTNM
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of striking-off action suspended04/05/2001DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Order of Court30/04/1996OC
386 - Notice of passing of resolution removing an auditor23/06/2005386
2.21 - Statement of Administrator's proposals01/07/19942.21
123 - Notice of increase in nominal capital29/11/2003123
Notice of appointment of Receiver09/11/1999405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Order of Court - dissolution void26/12/2004OC-DV
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
AA - Annual Accounts31/07/1999AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
3.10 - Administrative Receiver's report20/09/20043.10
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Confirmation of dissolution - special resolution19/02/1995SRES09
694(4)(b) - Statement of name13/01/2000694(4)(b)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Cancellation of alteration to the objects of a company04/03/19996
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
OC138 - Order of Court (Section 138)28/03/1999OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of appointment of a Receiver by the Court16/07/20012(scot)
SRES13 - Other resolution - special resolution31/07/2005SRES13
ELRES - Elective resolution03/06/1995ELRES
Notice of closure of a branch of an oversea company28/02/1995695A(3)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18