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Company Name: BRIGHTWELL FOODS LTD

Company Type:

Limited Company

Company No:

05955413

Company Address:

BRIGHTWELL FOODS LTD
Unit 5 Beadles Estate
Hithercroft Road
WALLINGFORD
OX10 0RQ


Date:

27/11/2009

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

Email Address:
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BRIGHTWELL FOODS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Statement of company's affairs10/02/19964.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Statement of name05/11/1997EEIG2
4.48 - Notice of constitution of liquidation committee14/12/19944.48
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
652A - Application for striking off23/07/2002652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
BS - Balance sheet16/09/2000BS
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
EEIG6 - Statement of name23/01/2002EEIG6
4.43 - Notice of final meeting of creditors10/06/19984.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Order of Court for re-registration to private company09/01/2000OC-PRI
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Location of directors' service contracts08/01/2003318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ELRES - Elective resolution18/04/2003ELRES
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Exempt from appointment of auditor - written resolution20/08/2005WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
PROSP - Prospectus09/08/1995PROSP
Notice of discharge of Administration Order24/08/19982.19
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
363a - Annual Return07/10/2000363a
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Notice of appointment of a Receiver by the Court05/11/19972(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
EEIG1 - Statement of name24/07/1993EEIG1
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Withdrawal of application for striking off12/01/1998652C
1.1 - Report of meeting approving voluntary arran16/12/20051.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
AA - Annual Accounts01/06/2001AA
4.70 - Declaration of Solvency07/06/20064.70
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
123 - Notice of increase in nominal capital12/12/1999123
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
12 - Declaration on application for registration04/12/199512
Resolution to re-register - special resolution22/10/1998SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
COAD - Instrument issued under Section 244(5)06/02/2000COAD