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Company Name: AL AMAANAH FOODS LTD

Company Type:

Limited Company

Company No:

05547870

Company Address:

AL AMAANAH FOODS LTD
4 Chepstow Road
LEICESTER
LE2 1PA


Date:

29/11/2009

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

Email Address:
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AL AMAANAH FOODS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors01/11/19992.23
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice of wind up25/12/2005F14
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
386 - Notice of passing of resolution removing an auditor17/07/2006386
288a - Notice of appointment of directors or secretaries05/07/2006288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of death of Voluntary Liquidator27/02/20064.44
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
RES09 - Confirmation of dissolution07/10/1998RES09
Release of Official Receiver26/08/1994L64.07
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
COCOMP - Order to wind up21/12/1997COCOMP
225 - Change of Accounting Referenc13/11/2002225
Annual Return17/07/2004363
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Statement of rights attached to allotted shares11/04/1997128(1)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Re-registration of a company from unlimited to limited12/04/2001CERT1
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
ELRES - Elective resolution23/05/2004ELRES
3.10 - Administrative Receiver's report20/09/20043.10
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of disqualification of an individual18/06/2000DO1
AA - Annual Accounts16/04/1997AA
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
4.48 - Notice of constitution of liquidation committee09/11/19934.48
RES11 - Disapplication of pre-emption rights09/11/2006RES11
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Redemption of shares - written resolution20/04/2006WRES16
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
363b - Annual Return10/10/2000363b
RES08 - Purchase own shares02/12/1995RES08
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
694(4)(b) - Statement of name04/12/1993694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
RESO4 - Increase in nominal capital08/03/1996RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
405(1) - Notice of appointment of Receiver31/01/1995405(1)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice of increase in nominal capital21/08/1997123
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09