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Company Name: CENTAUR FOODS LIMITED

Company Type:

Limited Company

Company No:

03314567

Company Address:

CENTAUR FOODS LIMITED
Unit 2 Beaufort Trade Park
Pucklechurch Trading Estate
Pucklechurch
BRISTOL
BS16 9QH


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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CENTAUR FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
4.51 - Certificate that creditors have been paid in full08/09/20044.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Statement of name08/03/2003EEIG6
Register of Charges09/07/2002401
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Auditor's report07/03/1997AUDR
3.10 - Administrative Receiver's report12/05/19973.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
363s - Annual Return22/06/2004363s
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Financial assistance in shares acquisition15/03/2000RES07
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Application to the Court for cancellation of resolution for re-registration12/08/199854
L64.07 - Release of Official Receiver10/07/1997L64.07
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Notice of winding up order26/09/19994.2(SC)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Financial assistance in shares acquisition12/08/2006RES07
Resolution to re-register - written resolution11/04/2003WRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Vary share rights/names - special resolution10/03/1999SRES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
652A - Application for striking off12/08/2001652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Re-registration of a company from public to private with a change of name24/09/1993CERT11