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Company Name: BUMIA FOODS LTD

Company Type:

Limited Company

Company No:

05328721

Company Address:

BUMIA FOODS LTD
74A High Street
Wanstead
LONDON
E11 2RJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUMIA FOODS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
694(4)(a) - Statement of name18/09/1995694(4)(a)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
225 - Change of Accounting Referenc07/11/2004225
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
287 - Change in situation or address of Registered Office01/09/2005287
RES13 - Other resolution17/08/1997RES13
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
L64.06 - Directions to defer dissolution16/02/1995L64.06
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
OC - Order of Court21/10/1996OC
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Withdrawal of application for striking off17/08/2001652C
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of discharge of Administration Order24/08/19982.19
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
363s - Annual Return22/06/2004363s
652C - Withdrawal of application for striking off15/06/1999652C
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
L64.01 - Early dissolution request28/05/1998L64.01
4.20 - Statement of company's affairs08/12/19954.20
Notice of place where an oversea branch register is kept05/01/1994362
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
397a -24/05/2004397a
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Other resolution - special resolution04/06/1994SRES13
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of appointment of Liquidator08/11/19934.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
397a -29/05/2005397a
Change of Name Special Resolution07/12/1996SRES15
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
AAMD - Amended Accounts27/06/2001AAMD
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
AUD - Auditor's letter of resignation24/07/1997AUD
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
694(4)(b) - Statement of name01/12/1998694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Directions to defer dissolution27/03/1994L64.06HC
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
694(4)(a) - Statement of name21/10/2001694(4)(a)
Registration as Friendly Society14/05/2003CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Notice of variation of administration order31/10/20022.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
RES09 - Confirmation of dissolution12/04/1998RES09
325 - Location of register of directors' interests in shares etc30/10/2004325
L64.04 - Directions to defer dissolution26/06/1994L64.04
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600