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Company Name: BAYHAM FOODS LIMITED

Company Type:

Limited Company

Company No:

02364618

Company Address:

BAYHAM FOODS LIMITED
Globe House Eclipse Park
Sittingbourne Road
MAIDSTONE
ME14 3EN


Date:

01/12/2009

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

Email Address:
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BAYHAM FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts06/11/1993AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Other resolution - special resolution14/09/1999SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of constitution of liquidation committee17/12/19994.48
PROSP - Prospectus04/09/1996PROSP
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
BUSADDCH - Business address changed10/09/2006BUSADDCH
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Redemption of shares - ordinary resolution01/04/1995ORES16
Statement of name02/12/1995694(4)(b)
Notice of increase in nominal capital04/08/1998123
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Order of Court for re-registration08/02/2000OCREREG
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Scheme of Arrangement04/01/1996CLOSE
L64.06 - Directions to defer dissolution23/10/2004L64.06
VAL - Valuation Report01/01/1999VAL
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Exempt from appointment of auditor14/02/1996RES03
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of receiver's death03/12/19953.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
RES13 - Other resolution08/01/1995RES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Return by an oversea company subject to branch registration22/11/1996BR3
EEIG1 - Statement of name24/05/2005EEIG1
Register of members in non-legible form26/07/2000353a
AA - Annual Accounts20/09/2000AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Exempt from appointment of auditor15/03/2004RES03
Amended Accounts02/05/2001AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10