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Company Name: ARDGLASS FRESH FOODS

Company Type:

Non-Limited

Company Address:

ARDGLASS FRESH FOODS
5 Downpatrick Rd
Strangford
DOWNPATRICK
BT30 7LZ


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on ardglass fresh foods or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ardglass fresh foods, please click on the link below:

ARDGLASS FRESH FOODS



Companies House documents and credit reports
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WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Financial assistance in shares acquisition09/09/1996RES07
NEWINC - New Incorporation documents26/08/1997NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
AUD - Auditor's letter of resignation14/01/1995AUD
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
OC425 - Order of Court (Section 425)11/02/2005OC425
Other resolution - extraordinary resolution27/04/2006ERES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
RES12 - Vary share rights/names12/01/1999RES12
F14 - Notice of wind up02/03/1995F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
AUDS - Auditor's statement11/09/2003AUDS
325 - Location of register of directors' interests in shares etc20/11/2004325
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
EEIG1 - Statement of name19/12/1995EEIG1
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
RES06 - Reduction of issued capital03/12/1997RES06
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Decrease in nominal capital - written resolution10/11/1997WRESO5
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
RES06 - Reduction of issued capital21/04/1998RES06
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
PROSP - Prospectus06/04/2000PROSP
Directions to defer dissolution11/09/2006L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
363a - Annual Return13/02/2003363a
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Amended Accounts12/02/2002AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
RES12 - Vary share rights/names27/04/2001RES12
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Order of Court (Section 425)06/07/2004OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
694(4)(a) - Statement of name12/12/1993694(4)(a)
6 - Cancellation of alteration to the objects of a company24/12/20006
COCOMP - Order to wind up11/11/2002COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of death of Liquidator07/10/19964.18(SC)
EEIG2 - Statement of name11/10/1993EEIG2
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of striking-off action suspended04/05/2001DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
DO1 - Notice of disqualification of an indi15/04/1998DO1
Re-registration of a company from public to private with a change of name16/12/1994CERT11
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Redemption of shares - ordinary resolution22/09/2006ORES16
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
EEIG2 - Statement of name28/12/2001EEIG2
Return by an oversea company subject to branch registration21/07/1994BR3
Application by an unlimited company to be re-registered as limited29/04/199651
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Allotment of securities - extraordinary resolution15/06/2000ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Cancellation of alteration to the objects of a company24/01/19956
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
363b - Annual Return06/03/1994363b
Notice of appointment of Liquidator08/11/19934.9(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
BUSADDCH - Business address changed27/10/2004BUSADDCH
AA - Annual Accounts19/10/2006AA
401 - Register of Charges27/08/1995401
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
AUD - Auditor's letter of resignation22/05/2001AUD
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
RES10 - Allotment of securities22/03/1997RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)