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Company Name: CRANFIELDS FOODS LIMITED

Company Type:

Limited Company

Company No:

04544816

Company Address:

CRANFIELDS FOODS LIMITED
13 Silver Street
BARNSTAPLE
EX32 8HR


Date:

27/11/2009

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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CRANFIELDS FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Redemption of shares19/05/1998RES16
Other resolution - special resolution18/01/2001SRES13
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
AAMD - Amended Accounts02/09/1995AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Declaration of solvency21/02/19984.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
L64.07 - Release of Official Receiver02/11/1996L64.07
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Other resolution - ordinary resolution04/09/2000ORES13
Location of directors' service contracts30/04/2000318
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Allotment of securities - special resolution03/06/1993SRES10
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
DISS40 - Notice of striking-off action disc08/11/2003DISS40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice of appointment of Receiver02/06/2003405(1)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
OC425 - Order of Court (Section 425)18/08/1994OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
318 - Location of directors' service con18/08/2003318
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice of ceasing to act of Receiver15/11/1997405(2)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
MA - Memorandum and Articles26/07/1997MA
Prospectus03/03/1997PROSP
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Re-registration of a company from private to public with a change of name13/02/1994CERT7
RES09 - Confirmation of dissolution02/10/1994RES09
225 - Change of Accounting Referenc09/08/2006225
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Notice of Administration Order22/06/20002.6
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Particulars of a charge created by a company registered in Scotland11/11/2001410
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice to Official Receiver of winding-up order08/08/20044.13
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
RELREC - Official Receiver's release02/11/2005RELREC
Notice of removal of Liquidator03/05/19954.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
363a - Annual Return08/03/2006363a