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Company Name: BRIDGEHEAD FOOD PARTNERS LIMITED

Company Type:

Limited Company

Company No:

05164548

Company Address:

BRIDGEHEAD FOOD PARTNERS LIMITED
Gwenfro 13
Wrexham Technology Park
WREXHAM
LL13 7YP


Date:

24/11/2009

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

Email Address:
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BRIDGEHEAD FOOD PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities05/10/2002RES10
4.20 - Statement of company's affairs15/11/19974.20
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
3.10 - Administrative Receiver's report24/11/19953.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Declaration of Solvency11/05/19944.70
Statement of name07/03/2001EEIG2
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Other resolution - extraordinary resolution02/10/1993ERES13
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
RES03 - Exempt from appointment of auditor24/05/2003RES03
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
397a -17/06/1998397a
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Capital/bonus issue09/06/1994RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
4.51 - Certificate that creditors have been paid in full24/12/20024.51
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Financial assistance in shares acquisition17/08/2003RES07
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
287 - Change in situation or address of Registered Office03/10/1993287
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
2.19 - Notice of discharge of Administration Order14/03/19972.19
353a - Register of members in non-legible form03/09/1998353a
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice of removal of Liquidator16/02/20024.11(SC)
L64.06 - Directions to defer dissolution23/10/2004L64.06
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Re-registration of a company from private to public with a change of name26/03/2006CERT7
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Instrument issued under Section 244(5)17/12/1998COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
1.4 - Notice of completion of voluntary arrang01/02/20041.4
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
RES16 - Redemption of shares07/10/1995RES16
2.23 - Notice of result of meeting of creditors18/05/19972.23
MISC - Miscellaneous document14/10/1999MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
RESO5 - Decrease in nominal capital31/03/2006RESO5
363s - Annual Return13/09/2006363s
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Annual Return11/06/1993363x
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Declaration of Solvency15/11/20044.70
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of disqualification of an individual23/04/2005DO1
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09