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Company Name: SOUTH FIELD FARMS LIMITED

Company Type:

Limited Company

Company No:

01942467

Company Address:

SOUTH FIELD FARMS LIMITED
4 South Terrace
South Street
DORCHESTER
DT1 1DE


Date:

26/11/2009

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

Email Address:
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SOUTH FIELD FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries01/04/1997288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Vary share rights/names - special resolution26/05/2001SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Resolution to re-register - special resolution02/01/2004SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
New Incorporation documents19/12/1996NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
First Directors and secretary and intended situation of Registered Office05/10/199310
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
325 - Location of register of directors' interests in shares etc01/11/1997325
Notice of discharge of administration order11/08/19992.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
401 - Register of Charges25/04/1998401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of striking-off action suspended22/07/1997DISS6
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Vary share rights/names - special resolution22/06/2006SRES12
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
169 - Return by a company purchasing its own14/01/1995169
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Resolution to re-register - special resolution09/03/1997SRES02
BS - Balance sheet26/01/2002BS
New Incorporation documents10/02/2005NEWINC
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
353 - Register of members03/11/1994353
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of appointment of Receiver20/04/2004405(1)
EEIG6 - Statement of name04/02/2005EEIG6
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
DO1 - Notice of disqualification of an indi21/08/1996DO1
4.48 - Notice of constitution of liquidation committee02/10/20014.48
2.20 - Notice of variation of Administration Order09/02/20022.20
Notice of constitution of liquidation committee15/03/19994.48
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ELRES - Elective resolution03/12/2001ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of striking-off action discontinued01/07/2004DISS40
Notice of appointment of directors or secretaries01/09/2002288a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02