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Company Name: A1 FOOD PRODUCTS

Company Type:

Non-Limited

Company Address:

A1 FOOD PRODUCTS
Unit C
Providence Works
Henry St
BATLEY
WF17 6JJ


Date:

06/01/2009

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

Email Address:


To view the most up to date company information on a1 food products or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a1 food products, please click on the link below:

A1 FOOD PRODUCTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
RES03 - Exempt from appointment of auditor03/01/2002RES03
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Application by a public company for re-registration as a private company04/12/200453
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Other resolution - ordinary resolution09/11/1999ORES13
Order of Court - dissolution void12/11/2005OC-DV
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of final meeting of creditors18/11/19994.43
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.43 - Notice of final meeting of creditors14/12/20004.43
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
BUSADDCH - Business address changed08/10/2004BUSADDCH
Early dissolution request20/01/2000L64.01
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of increase in nominal capital30/04/1999123
2.19 - Notice of discharge of Administration Order13/02/20052.19
694(4)(a) - Statement of name23/04/2004694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Annual Return24/12/1997363a
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
DISS40 - Notice of striking-off action disc27/06/2004DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Administrative Receiver's report28/04/19963.10
363b - Annual Return12/08/1997363b
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Purchase own shares - extraordinary resolution14/10/2005ERES08
RESO4 - Increase in nominal capital14/08/2001RESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Other resolution24/09/1998RES13
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
353 - Register of members21/11/2003353
AUDS - Auditor's statement29/09/1993AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of increase in nominal capital28/03/1997123
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
123 - Notice of increase in nominal capital08/07/2005123
2.18 - Notice of Order to deal with charged property05/10/20042.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
RES11 - Disapplication of pre-emption rights07/08/2001RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Early dissolution request09/05/1999L64.01
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
L64.01 - Early dissolution request28/05/1998L64.01
1.1 - Report of meeting approving voluntary arran10/04/19941.1
353a - Register of members in non-legible form27/02/1995353a
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
BS - Balance sheet02/02/1998BS
MISC - Miscellaneous document18/11/2001MISC
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Annual Return02/12/1998363
SA - Shares agreement18/12/2000SA
Notice of passing of resolution removing an auditor10/03/2000386
169 - Return by a company purchasing its own21/05/2003169
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
3.10 - Administrative Receiver's report30/10/19993.10
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Return of alteration in the charter25/07/1997692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Purchase own shares - extraordinary resolution10/10/2005ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
325 - Location of register of directors' interests in shares etc21/06/1993325
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
OC425 - Order of Court (Section 425)05/02/1995OC425
RELREC - Official Receiver's release30/06/1993RELREC
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
652C - Withdrawal of application for striking off10/07/1994652C
363x - Annual Return26/06/2001363x