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Company Name: TOM-BARRON ESTATES LIMITED

Company Type:

Limited Company

Company No:

00838695

Company Address:

TOM-BARRON ESTATES LIMITED
The Poultry Farm
Catforth
Nr Preston County
LANCASTER
PR4 0HQ


Date:

03/12/2009

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

Email Address:
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TOM-BARRON ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate08/04/2003CERTNM
Statement of name01/09/1996EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Notice of winding up order06/10/19964.2(SC)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
L64.06 - Directions to defer dissolution30/09/2003L64.06
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
BONA - Bona Vacantia disclaimer22/08/1999BONA
363s - Annual Return28/06/2005363s
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
4.43 - Notice of final meeting of creditors11/11/20004.43
288a - Notice of appointment of directors or secretaries09/03/2003288a
Location of directors' service contracts09/01/1997318
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Return by an oversea company that the company is being wound up07/03/1998703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Directions to defer dissolution26/08/2001L64.06
395 - Particulars of a mortgage or charge03/09/1996395
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Notice of passing of resolution removing an auditor10/03/2000386
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
363b - Annual Return24/04/2006363b
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Notice of appointment of Liquidator12/04/19984.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
225 - Change of Accounting Referenc20/09/1994225
Redemption of shares - special resolution07/11/1995SRES16
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Memorandum and Articles - used in re-registration05/03/1997MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of administration order18/11/20042.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
RELREC - Official Receiver's release24/04/2005RELREC
2.7 - Administration Order02/05/20042.7
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Balance sheet17/04/2003BS
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O