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Company Name: BULLDOG FOOD SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

06000605

Company Address:

BULLDOG FOOD SYSTEMS LIMITED
Stoodley Bridge Mill Stoodley
Lane
Eastwood
TODMORDEN
OL14 6HA


Date:

02/12/2009

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

Email Address:
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BULLDOG FOOD SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Notice of Order to deal with charged property30/04/20012.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Decrease in nominal capital - special resolution03/12/2006SRESO5
405(1) - Notice of appointment of Receiver14/11/2000405(1)
363x - Annual Return19/08/2004363x
AUDS - Auditor's statement03/06/1993AUDS
Notice of completion of voluntary arrangement30/05/20041.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Vary share rights/names - extraordinary resolution30/09/2002ERES12
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
CERTNM - Change of name certificate30/10/2003CERTNM
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
363b - Annual Return22/11/2002363b
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
RES09 - Confirmation of dissolution03/05/2002RES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.20 - Notice of variation of Administration Order19/05/19972.20
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Statement of company's affairs08/06/20004.20
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
RES13 - Other resolution31/10/2000RES13
Early dissolution request22/02/2003L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Disapplication of pre-emption rights20/11/1998RES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
RES10 - Allotment of securities06/06/1993RES10
BUSADDCH - Business address changed04/11/2002BUSADDCH
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
DO1 - Notice of disqualification of an indi10/01/1996DO1
SRES15 - Change of Name Special Resolution28/11/2000SRES15
2.6 - Notice of Administration Order09/08/20012.6
CERTNM - Change of name certificate01/08/1995CERTNM
3.7 - Notice of Administrative Receiver's death06/09/20053.7
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
AAMD - Amended Accounts23/12/2003AAMD
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Notice of final meeting of creditors01/02/20014.17(SC)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
DO1 - Notice of disqualification of an indi23/01/2000DO1
363 - Annual Return06/09/2004363
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.70 - Declaration of Solvency01/12/20044.70
Redemption of shares - ordinary resolution07/06/2002ORES16
AAMD - Amended Accounts10/06/2005AAMD
Capital/bonus issue - special resolution14/08/1995SRES14
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
AA - Annual Accounts29/09/2001AA
Administration Order20/09/20022.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
ELRES - Elective resolution30/01/1994ELRES
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
2.18 - Notice of Order to deal with charged property05/10/20042.18
Statement of name16/05/2005EEIG1
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Certificate that creditors have been paid in full12/12/19934.51
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
RES16 - Redemption of shares28/03/2001RES16
AUDS - Auditor's statement14/06/1997AUDS
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Directions to defer dissolution01/07/2004L64.04
Official Receiver's release17/02/2002RELREC
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Certificate of specific penalty26/11/1993SPECPEN
Statement of Administrator's proposals27/09/20052.21
Notice of removal of Liquidator24/11/20004.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)