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Company Name: ANDERSON FRUIT IMPORTERS LIMITED

Company Type:

Limited Company

Company No:

05645624

Company Address:

ANDERSON FRUIT IMPORTERS LIMITED
337 Bath Road
SLOUGH
SL1 5PR


Date:

28/11/2009

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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ANDERSON FRUIT IMPORTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Auditor's statement02/05/2001AUDS
RES03 - Exempt from appointment of auditor15/05/2005RES03
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
318 - Location of directors' service con13/11/1997318
694(4)(a) - Statement of name01/04/2002694(4)(a)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Increase in nominal capital - special resolution30/08/2003SRESO4
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Application by an unlimited company to be re-registered as limited29/04/199651
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of Order to dispose of charged property07/03/19953.8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
652A - Application for striking off12/03/1999652A
Purchase own shares - ordinary resolution19/08/1995ORES08
4.51 - Certificate that creditors have been paid in full24/12/20024.51
288b - Notice of resignation of directors or secretaries07/08/1995288b
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Allotment of securities - written resolution31/01/1995WRES10
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
12 - Declaration on application for registration28/01/200612
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
363x - Annual Return24/06/1999363x
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Re-registration of a company from private to public with a change of name09/02/1995CERT7
AA - Annual Accounts13/07/2000AA
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Application by an unlimited company to be re-registered as limited03/03/199451
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
RES03 - Exempt from appointment of auditor13/09/2002RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Notice of manager's particulars04/02/1997EEIG3
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
397a -03/10/2001397a
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Return delivered for registration of a branch of an oversea company06/06/1993BR1
SRES13 - Other resolution - special resolution08/04/2002SRES13
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of striking-off action suspended23/09/2001DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Purchase own shares05/03/2006RES08
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
1.1 - Report of meeting approving voluntary arran08/03/19971.1
169 - Return by a company purchasing its own23/10/2004169
363 - Annual Return11/08/1996363
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Annual Return28/06/2003363
Notice of death of Voluntary Liquidator18/07/20064.44
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
4.43 - Notice of final meeting of creditors21/07/20064.43
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Redemption of shares - special resolution25/10/1993SRES16
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684