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Company Name: BRISTOL FOODS LIMITED

Company Type:

Limited Company

Company No:

01391605

Company Address:

BRISTOL FOODS LIMITED
Unit 1A Bonville Trading Estate
Bonville Road
Brislington
BRISTOL
BS4 5QU


Date:

27/11/2009

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 bristol foods limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bristol foods limited, please click on the link below:

BRISTOL FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Return of alteration in the charter03/10/1993692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
123 - Notice of increase in nominal capital15/04/1995123
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Notice of winding up order15/02/20044.2(SC)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
4.43 - Notice of final meeting of creditors18/02/19944.43
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.43 - Notice of final meeting of creditors10/12/20064.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Re-registration of a company from public to private with a change of name05/01/1999CERT11
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of variation of Administration Order03/09/20062.20
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
F14 - Notice of wind up14/11/1996F14
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Order of Court23/02/2004OC
Auditor's report06/11/2005AUDR
Notice of final meeting of creditors01/02/20014.17(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
VAL - Valuation Report15/04/2005VAL
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
4.70 - Declaration of Solvency18/01/19974.70
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
RES14 - Capital/bonus issue16/03/2002RES14
RES10 - Allotment of securities19/07/1998RES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
363x - Annual Return20/11/1997363x
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
BONA - Bona Vacantia disclaimer31/05/1996BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Reduction of issued capital - written resolution20/07/1996WRES06
AAMD - Amended Accounts20/04/1996AAMD
Administration Order13/07/19952.7
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Notice of ceasing to act of Receiver14/04/1994405(2)
Purchase own shares - special resolution29/10/1994SRES08
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
405(1) - Notice of appointment of Receiver17/11/2000405(1)
401 - Register of Charges30/11/1997401
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
SRES13 - Other resolution - special resolution25/11/1994SRES13
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
363x - Annual Return04/03/1995363x
Orders to rescind, defer or stay18/07/2004COLIQ
RES14 - Capital/bonus issue27/04/2001RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
SA - Shares agreement02/09/2003SA
SA - Shares agreement01/10/2004SA
Official Receiver's release17/02/2002RELREC
363x - Annual Return18/05/1999363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Declaration on application for registration (Welsh language form).26/07/199512CYM
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
RES02 - esolution to re-register10/05/1994RES02
Application by a public company for re-registration as a private company17/08/199553
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a