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Company Name: WARNERS FARMS LIMITED

Company Type:

Limited Company

Company No:

00748466

Company Address:

WARNERS FARMS LIMITED
Warners Farm
Great Waltham
CHELMSFORD
CM3 1BN


Date:

28/11/2009

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

Email Address:
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WARNERS FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court04/11/2003OC
RESO4 - Increase in nominal capital09/09/1999RESO4
PROSP - Prospectus31/12/1995PROSP
363a - Annual Return28/06/1993363a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Confirmation of dissolution25/11/1996RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
2.18 - Notice of Order to deal with charged property12/08/19992.18
Resolution to re-register - written resolution13/03/2004WRES02
Change of Accounting Reference Date08/04/1999225
Resolution to re-register - written resolution18/04/1994WRES02
Amended Accounts02/05/2001AAMD
Disapplication of pre-emption rights20/10/2000RES11
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
386 - Notice of passing of resolution removing an auditor20/04/1993386
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
2.21 - Statement of Administrator's proposals04/03/20062.21
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Auditor's report18/03/1998AUDR
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
COCOMP - Order to wind up24/06/2001COCOMP
Notice of discharge of administration order11/08/19992.4(scot)
Written elective resolution18/12/1993(W)ELRES
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Notice of receiver's death22/01/20023.3(scot)
Auditor's report07/03/1997AUDR
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
3.10 - Administrative Receiver's report20/09/20043.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Order of Court for re-registration08/03/1995OCREREG
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
325 - Location of register of directors' interests in shares etc06/03/2003325