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Company Name: ALLFRUIT INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02059643

Company Address:

ALLFRUIT INTERNATIONAL LIMITED
60-62 London Road
KINGSTON UPON THAMES
KT2 6QZ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALLFRUIT INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles16/05/1998MA
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
RES03 - Exempt from appointment of auditor01/10/1994RES03
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
EEIG1 - Statement of name23/02/1999EEIG1
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
AAMD - Amended Accounts26/07/2005AAMD
287 - Change in situation or address of Registered Office11/07/2003287
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Disapplication of pre-emption rights12/09/1994RES11
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Directions to defer dissolution03/06/2001L64.04
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Amended Accounts23/09/2003AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Memorandum and Articles25/03/1997MA
3.8 - Notice of Order to dispose of charged property01/04/20023.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
RES16 - Redemption of shares21/06/2003RES16
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
2.21 - Statement of Administrator's proposals01/07/19942.21
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Confirmation of dissolution - written resolution10/12/2001WRES09
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Release of Official Receiver03/07/2006L64.07
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
318 - Location of directors' service con13/08/2001318
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Withdrawal of application for striking off20/09/1994652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Notice of winding up order10/06/20004.2(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
362 - Notice of place where an oversea branch register is kept03/04/2002362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of Receiver's report21/10/19953.5(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of closure of a place of business of an oversea company23/03/2006CENT8
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Order of Court for re-registration23/03/1999OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Particulars of an issue of secured debentures in a series07/10/1999397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice of result of meeting of creditors21/01/19982.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
363 - Annual Return29/09/1998363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
BS - Balance sheet31/08/2006BS
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Registration as Friendly Society13/04/2006CERTIPS
BUSADDCH - Business address changed28/09/2003BUSADDCH
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Register of members23/05/1995353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)