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Company Name: ALLFRESH PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02081076

Company Address:

ALLFRESH PRODUCTS LIMITED
Unit 10B
Alliance Industrial Estate
Dodworth Street
DARLINGTON
DL1 2PA


Date:

25/11/2009

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

Email Address:
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ALLFRESH PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
169 - Return by a company purchasing its own04/09/2000169
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
2.19 - Notice of discharge of Administration Order29/05/20012.19
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Order of Court for re-registration31/10/1993OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
363 - Annual Return13/07/1993363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
288b - Notice of resignation of directors or secretaries09/07/1998288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
VAL - Valuation Report18/07/2005VAL
CERTNM - Change of name certificate10/08/2005CERTNM
Exempt from appointment of auditor09/10/2004RES03
L64.07 - Release of Official Receiver21/12/2005L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
353 - Register of members17/04/1999353
Notice of striking-off action suspended09/02/2004DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Vary share rights/names - special resolution13/05/2000SRES12
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
DO1 - Notice of disqualification of an indi13/07/2002DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Re-registration of a company from unlimited to limited14/06/1998CERT1
363 - Annual Return06/09/2004363
Notice of disqualification of an individual23/08/2004DO1
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Scheme of Arrangement06/07/2005CLOSE
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
363a - Annual Return24/04/2004363a
4.43 - Notice of final meeting of creditors10/10/20064.43
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
AAMD - Amended Accounts19/01/2000AAMD
Statement of name23/02/2005EEIG1
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Abstract of receipt and payments in receivership05/10/19953.6
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
288b - Notice of resignation of directors or secretaries24/10/2000288b
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
363a - Annual Return07/11/2001363a
Notice of disqualification order against a body corporate11/05/1993DO2
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
4.20 - Statement of company's affairs10/10/19984.20
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
MISC - Miscellaneous document01/11/2001MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Resolution to re-register26/07/1999RES02
Written elective resolution06/05/2005(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
OC - Order of Court20/10/1997OC
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)