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Company Name: CRAKERS MEAD LIMITED

Company Type:

Limited Company

Company No:

02947623

Company Address:

CRAKERS MEAD LIMITED
Uhy George Hay
Brigham House
High St
BIGGLESWADE
SG18 0LD


Date:

04/12/2009

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

Email Address:
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CRAKERS MEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution27/05/2006SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
363 - Annual Return26/10/2000363
353 - Register of members11/10/1999353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
AUD - Auditor's letter of resignation22/07/1996AUD
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Application by an unlimited company to be re-registered as limited03/03/199451
OC425 - Order of Court (Section 425)17/07/2004OC425
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
RELREC - Official Receiver's release22/12/1999RELREC
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
RES16 - Redemption of shares21/06/2003RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Change of Name Special Resolution29/06/2002SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
BONA - Bona Vacantia disclaimer17/05/2005BONA
BS - Balance sheet02/06/1993BS
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
AAMD - Amended Accounts20/11/1998AAMD
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Miscellaneous document09/05/1999MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
OC - Order of Court29/04/1994OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
353 - Register of members01/03/2002353
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Auditor's statement08/03/1995AUDS
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
COAD - Instrument issued under Section 244(5)09/05/1998COAD
AA - Annual Accounts02/05/2000AA
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466