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Company Name: AFRICAN GROCERIES LIMITED

Company Type:

Limited Company

Company No:

04584170

Company Address:

AFRICAN GROCERIES LIMITED
Wellesley House
Duke of Wellington Avenue
Royal Arsenal
LONDON
SE18 6SS


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on african groceries limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on african groceries limited, please click on the link below:

AFRICAN GROCERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Order of Court for re-registration to private company01/11/1999OC-PRI
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
652C - Withdrawal of application for striking off24/08/1999652C
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Elective resolution02/08/2000ELRES
Notice of a variation or cessation of a disqualification order13/09/2003DO4
363b - Annual Return17/11/2006363b
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of final meeting of creditors27/02/19964.43
363s - Annual Return16/10/1997363s
Particulars of an issue of secured debentures in a series23/01/1996397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
RES13 - Other resolution07/03/1997RES13
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
353 - Register of members11/04/2004353
Location of register of directors' interests in shares etc07/12/2003325
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Statement of name15/09/1997EEIG2
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.48 - Notice of constitution of liquidation committee13/02/19974.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Return of final meeting in members' voluntary winding-up27/04/20044.71
287 - Change in situation or address of Registered Office16/08/1993287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
OC425 - Order of Court (Section 425)13/06/2003OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
3.8 - Notice of Order to dispose of charged property01/04/20023.8
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Purchase own shares11/09/2006RES08
EEIG2 - Statement of name28/07/1993EEIG2
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
AA - Annual Accounts14/07/1998AA
Administrator's abstract of receipts and payments13/05/20032.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
EEIG1 - Statement of name16/09/2004EEIG1
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Notice of passing of resolution removing an auditor25/06/2004386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Scheme of Arrangement02/12/1993CLOSE
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Redemption of shares - ordinary resolution01/04/1995ORES16