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Company Name: ASSURED FOOD STANDARDS

Company Type:

Limited Company

Company No:

04913846

Company Address:

ASSURED FOOD STANDARDS
4TH Floor
Kings Buildings Smith Square
LONDON
SW1P 3JJ


Date:

05/12/2009

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

Email Address:
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ASSURED FOOD STANDARDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)19/01/2000OC138
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Decrease in nominal capital - special resolution24/02/1995SRESO5
652C - Withdrawal of application for striking off30/01/2000652C
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
363a - Annual Return16/03/2001363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Capital/bonus issue - written resolution16/12/2002WRES14
RESO4 - Increase in nominal capital14/08/2001RESO4
Members' assent to company being re-registered as unlimited19/04/199749(8)a
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
OC138 - Order of Court (Section 138)25/08/2006OC138
RES03 - Exempt from appointment of auditor08/12/2000RES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Notice of constitution of liquidation committee02/07/20024.48
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Purchase own shares10/09/1994RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of ceasing to act of Receiver15/02/2003405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Statement of name13/06/1993EEIG1
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Vary share rights/names - ordinary resolution24/02/2002ORES12
RES13 - Other resolution13/08/1999RES13
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of winding up order28/09/20034.2(SC)
Application by a public company for re-registration as a private company27/12/200153
Other resolution05/11/1997RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Decrease in nominal capital - written resolution05/04/2005WRESO5
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of place where an oversea branch register is kept23/10/1993362
OC425 - Order of Court (Section 425)13/05/1993OC425
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
3.7 - Notice of Administrative Receiver's death17/07/20023.7
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM