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Company Name: VITAGRASS FARMS HOLKER LIMITED

Company Type:

Limited Company

Company No:

00537157

Company Address:

VITAGRASS FARMS HOLKER LIMITED
21 Buckingham Gate
LONDON
SW1E 6LS


Date:

30/11/2009

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

Email Address:
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VITAGRASS FARMS HOLKER 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).19/07/200410CYM
OCREREG - Order of Court for re-registration16/11/2005OCREREG
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
OCREREG - Order of Court for re-registration26/03/2006OCREREG
3.4 - Certificate of constitution of creditors24/05/19993.4
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
EEIG1 - Statement of name10/02/2006EEIG1
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
L64.07 - Release of Official Receiver12/11/1996L64.07
Instrument issued under Section 244(5)22/12/2003COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
401 - Register of Charges09/09/2004401
3.10 - Administrative Receiver's report26/06/19963.10
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Disapplication of pre-emption rights20/10/2000RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Reduction of issued capital - written resolution11/03/2004WRES06
Withdrawal of application for striking off08/08/2005652C
Notice of manager's particulars24/08/1993EEIG3
Order of Court (Section 138)19/01/2000OC138
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Order of Court13/12/1995OC
Application by an unlimited company to be re-registered as limited26/03/199551
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Redemption of shares - ordinary resolution13/04/1994ORES16
Return of alteration in the charter21/05/1995692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
363s - Annual Return07/12/1995363s
288b - Notice of resignation of directors or secretaries29/10/2006288b
AUD - Auditor's letter of resignation31/03/1995AUD
Notice to Official Receiver of winding-up order19/08/19964.13
Notice of appointment of a Receiver by the Court20/12/19972(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Particulars of an issue of secured debentures in a series27/02/2006397a
RES06 - Reduction of issued capital08/07/2001RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
123 - Notice of increase in nominal capital23/10/1996123
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
363 - Annual Return27/07/1996363
Bona Vacantia disclaimer06/02/1998BONA
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Particulars of a mortgage or charge10/02/2000395
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.51 - Certificate that creditors have been paid in full30/10/20044.51
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
L64.06 - Directions to defer dissolution30/11/2003L64.06
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice of completion of voluntary arrangement04/07/19951.4(scot)