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Company Name: CRISP MALTING GROUP

Company Type:

Non-Limited

Company Address:

CRISP MALTING GROUP
Fakenham Rd
Great Ryburgh
FAKENHAM
NR21 7AS


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on crisp malting group or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crisp malting group, please click on the link below:

CRISP MALTING GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
DISS40 - Notice of striking-off action disc13/05/2002DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
318 - Location of directors' service con24/07/1997318
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of dismissal of petition for administration order04/06/20042.3(scot)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Report of meeting approving voluntary arrangement04/07/20021.1
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
4.43 - Notice of final meeting of creditors21/07/20064.43
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
AAMD - Amended Accounts27/12/1998AAMD
405(1) - Notice of appointment of Receiver02/01/2005405(1)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Statement of name24/10/2000EEIG6
L64.01HC - Early dissolution request26/03/2000L64.01HC
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice of appointment of Liquidator23/11/20034.9(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
L64.01HC - Early dissolution request15/06/2006L64.01HC
Return by an oversea company subject to branch registration19/06/2003BR3
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Change of Name Special Resolution21/01/2005SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
353 - Register of members25/08/2005353
AUD - Auditor's letter of resignation17/03/1998AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of wind up06/10/2000F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Orders to rescind, defer or stay23/10/2003COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
3.10 - Administrative Receiver's report03/11/20023.10
Early dissolution request21/12/1999L64.01
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Order of Court30/09/2003OC
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Directions to defer dissolution28/01/1998L64.06HC
2.21 - Statement of Administrator's proposals22/05/20032.21
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
2.21 - Statement of Administrator's proposals16/04/19972.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of variation of administration order23/08/19992.12(scot)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Shares agreement12/08/2001SA
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Annual Return28/06/2003363
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244