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Company Name: ARBACUS FOODS LIMITED

Company Type:

Limited Company

Company No:

05469927

Company Address:

ARBACUS FOODS LIMITED
31 Wellington House
Western Avenue
LONDON
W5 1EX


Date:

08/11/2009

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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ARBACUS FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Declaration on application for registration (Welsh language form).05/11/200312CYM
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Other resolution - special resolution11/09/2002SRES13
395 - Particulars of a mortgage or charge07/08/1995395
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Annual Return18/10/1996363s
652C - Withdrawal of application for striking off15/08/2006652C
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Miscellaneous document27/11/1997MISC
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.51 - Certificate that creditors have been paid in full20/09/19954.51
F14 - Notice of wind up31/08/1996F14
4.70 - Declaration of Solvency08/03/20044.70
4.43 - Notice of final meeting of creditors03/12/19994.43
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Certificate that creditors have been paid in full15/08/19984.51
L64.07 - Release of Official Receiver24/07/1997L64.07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
287 - Change in situation or address of Registered Office01/03/1998287
Notice of resignation of directors or secretaries21/08/1993288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
AUD - Auditor's letter of resignation17/03/1998AUD
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
287 - Change in situation or address of Registered Office18/11/2006287
Prospectus03/08/2004PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
EEIG1 - Statement of name30/10/2004EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
RES11 - Disapplication of pre-emption rights19/11/2000RES11
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)