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Company Name: SOUTHROP FARM 1994 LIMITED

Company Type:

Limited Company

Company No:

02888306

Company Address:

SOUTHROP FARM 1994 LIMITED
2 Gallows Pound Lane
CIRENCESTER
GL7 2RJ


Date:

01/12/2009

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

Email Address:
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SOUTHROP FARM 1994 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement31/08/20011.2
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Application by a public company for re-registration as a private company27/10/200253
3.10 - Administrative Receiver's report12/05/19973.10
397a -21/05/1999397a
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of ceasing to act of Receiver14/05/2003405(2)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
PROSP - Prospectus13/10/1995PROSP
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
First Directors and secretary and intended situation of Registered Office23/06/199610
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
353 - Register of members02/11/2002353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
318 - Location of directors' service con16/12/1996318
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Notice of Receiver's report22/11/20053.5(scot)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Declaration of Solvency15/11/20044.70
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of resignation of Liquidator13/07/19944.16(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
EEIG1 - Statement of name11/07/2000EEIG1
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Vary share rights/names - special resolution19/03/2003SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Return of alteration in the charter17/08/1998692(1)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Allotment of securities - special resolution01/01/1998SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Notice of order to deal with secured property27/07/20052.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
395 - Particulars of a mortgage or charge01/06/1994395
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
RES02 - esolution to re-register23/05/1995RES02
Capital/bonus issue - ordinary resolution20/06/2001ORES14
2.6 - Notice of Administration Order10/09/19952.6
Order to wind up08/12/2006COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
2.19 - Notice of discharge of Administration Order01/01/19942.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
SRES13 - Other resolution - special resolution27/05/2006SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Directions to defer dissolution17/09/1998L64.06
ELRES - Elective resolution24/11/2004ELRES
Return delivered for registration of a branch of an oversea company04/06/1994BR1
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
WRES13 - Other resolution - written resolution13/04/2003WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
EEIG2 - Statement of name12/06/1999EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Liquidator's statement of receipts and payments21/03/20024.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Change in situation or address of Registered Office19/10/2006287
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
RES03 - Exempt from appointment of auditor17/09/1995RES03
2.7 - Administration Order10/08/20062.7
363b - Annual Return10/04/2003363b
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX