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Company Name: SOUTHBURY FARM LIMITED

Company Type:

Limited Company

Company No:

05638853

Company Address:

SOUTHBURY FARM LIMITED
Southbury Farm
Colesbourne
CHELTENHAM
GL53 9NP


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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SOUTHBURY FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
363x - Annual Return24/01/1996363x
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Return by an oversea company that the company is being wound up03/10/1999703P(1)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
RES03 - Exempt from appointment of auditor03/01/2002RES03
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Certificate of constitution of creditors05/03/19973.4
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Increase in nominal capital12/08/2004RESO4
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
SA - Shares agreement07/12/1996SA
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Annual Return21/10/2004363
Declaration on application for registration05/04/199912
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
RES14 - Capital/bonus issue05/08/2003RES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
L64.01 - Early dissolution request10/02/2006L64.01
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Statement of rights attached to allotted shares18/04/1997128(1)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Early dissolution request21/12/1999L64.01
Release of Official Receiver08/10/2000L64.07HC
53 - Application by a public company for re-registration as a private company29/06/200053
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Notice of petition for administration order23/06/19992.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
395 - Particulars of a mortgage or charge07/02/1999395
4.43 - Notice of final meeting of creditors18/02/19944.43
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Liquidator's statement of receipts and payments31/03/19944.68
Certificate of removal of Voluntary Liquidator09/01/20044.38
Capital/bonus issue31/08/2003RES14