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Company Name: BROMPTON NATURAL FOODS LIMITED

Company Type:

Limited Company

Company No:

02681368

Company Address:

BROMPTON NATURAL FOODS LIMITED
24 Bedford Row
LONDON
WC1R 4TQ


Date:

29/11/2009

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

Email Address:
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BROMPTON NATURAL FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution07/12/1995SRES09
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Application by a private company for re-registration as a public company10/06/200343(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Purchase own shares19/01/2006RES08
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
395 - Particulars of a mortgage or charge26/05/1999395
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
ELRES - Elective resolution07/01/2006ELRES
Re-registration of a company from unlimited to PLC13/01/2002CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
EEIG1 - Statement of name03/08/1993EEIG1
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
ELRES - Elective resolution31/01/2003ELRES
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Early dissolution request09/01/2005L64.01
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
2.21 - Statement of Administrator's proposals04/08/20042.21
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
3.8 - Notice of Order to dispose of charged property20/02/20063.8
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
363 - Annual Return14/02/1996363
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
386 - Notice of passing of resolution removing an auditor19/03/2006386
1.4 - Notice of completion of voluntary arrang31/03/20061.4
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
AUDS - Auditor's statement03/12/1997AUDS
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Directions to defer dissolution17/09/1998L64.06
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
PROSP - Prospectus13/11/1998PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
RES12 - Vary share rights/names21/11/2004RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Statement of name27/10/1995EEIG6
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
652C - Withdrawal of application for striking off26/08/2000652C
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02