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Company Name: CASTLE FROZEN FOODS

Company Type:

Non-Limited

Company Address:

CASTLE FROZEN FOODS
1-2 Castle Market
SHEFFIELD
S1 2AG


Date:

29/11/2009

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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CASTLE FROZEN FOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court27/06/1998OC
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
VAL - Valuation Report23/08/1999VAL
SA - Shares agreement07/12/1996SA
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
WRES13 - Other resolution - written resolution26/08/2002WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Notice of Receiver's report16/07/20063.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.70 - Declaration of Solvency29/12/19974.70
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of closure of a place of business of an oversea company26/08/2004CENT8
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
397a -17/06/1998397a
Purchase own shares - written resolution03/12/2002WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Exempt from appointment of auditor - special resolution29/06/1999SRES03
694(4)(b) - Statement of name03/12/1999694(4)(b)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Re-registration of a company from public to private22/09/2004CERT10
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Notice of completion of voluntary arrangement20/02/19961.4
Return of final meeting in members' voluntary winding-up08/07/20004.71
362 - Notice of place where an oversea branch register is kept18/06/1998362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of Administration Order22/06/20002.6
3.4 - Certificate of constitution of creditors02/09/20013.4
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
RES11 - Disapplication of pre-emption rights16/12/1998RES11
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Notice of completion of voluntary arrangement19/03/20041.4(scot)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
363x - Annual Return04/03/1995363x
MA - Memorandum and Articles11/01/1997MA
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
2.21 - Statement of Administrator's proposals19/04/19932.21
L64.07 - Release of Official Receiver08/05/1995L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
AUDR - Auditor's report01/07/1995AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Withdrawal of application for striking off11/11/2005652C
AAMD - Amended Accounts26/11/1993AAMD
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Notice of winding up order06/10/19964.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
RES12 - Vary share rights/names22/02/2006RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
362 - Notice of place where an oversea branch register is kept21/06/2001362
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
BONA - Bona Vacantia disclaimer15/03/1998BONA
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
401 - Register of Charges26/08/1994401
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684