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Company Name: CENTRAL PROVISIONS HEREFORD LIMITED

Company Type:

Limited Company

Company No:

04131956

Company Address:

CENTRAL PROVISIONS HEREFORD LIMITED
Phillips & Co
Sullivan House
Widemarsh Street
HEREFORD
HR4 9HG


Date:

09/11/2009

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

Email Address:
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CENTRAL PROVISIONS HEREFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Annual Return (Welsh language form)08/07/2002363CYM
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Report of meeting approving voluntary arrangement11/07/19961.1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Disapplication of pre-emption rights26/03/2003RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
225 - Change of Accounting Referenc24/01/2003225
123 - Notice of increase in nominal capital20/10/1994123
F14 - Notice of wind up27/02/1998F14
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
RELREC - Official Receiver's release08/07/1994RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of passing of resolution removing an auditor05/10/1997386
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Certificate of release of Liquidator23/07/19994.14(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
RES06 - Reduction of issued capital24/03/1995RES06
Decrease in nominal capital - special resolution02/05/2001SRESO5
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Redemption of shares - ordinary resolution21/09/2002ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Redemption of shares - written resolution22/07/2006WRES16
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of statement of administrator's proposals16/10/20032.7(scot)
652A - Application for striking off07/10/2004652A
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Change of name certificate04/10/1996CERTNM
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Order of Court - dissolution void26/04/1997OC-DV
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2