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Company Name: CS FOODS LIMITED

Company Type:

Limited Company

Company No:

05119728

Company Address:

CS FOODS LIMITED
4B Walmgate Road
GREENFORD
UB6 7NB


Date:

08/11/2009

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

Email Address:
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CS FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
AAMD - Amended Accounts13/01/1999AAMD
Notice of ceasing to act of Receiver08/09/2005405(2)
F14 - Notice of wind up14/08/1998F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Order of Court (Section 425)29/01/1994OC425
Decrease in nominal capital - written resolution13/09/1993WRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
PROSP - Prospectus24/08/1999PROSP
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of resignation of Liquidator27/03/19984.16(SC)
Release of Official Receiver09/03/1994L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Allotment of securities - special resolution26/08/2001SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice to Official Receiver of winding-up order22/12/19974.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
362 - Notice of place where an oversea branch register is kept21/06/2001362
4.20 - Statement of company's affairs08/08/20014.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ELRES - Elective resolution19/11/2006ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Register of Charges09/03/2000401
6 - Cancellation of alteration to the objects of a company09/01/20066
Particulars of a charge created by a company registered in Scotland23/03/2001410
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Purchase own shares - written resolution18/09/2001WRES08
Notice of wind up26/02/2004F14
AUD - Auditor's letter of resignation22/04/1996AUD
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
53 - Application by a public company for re-registration as a private company13/10/200253
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of resignation of directors or secretaries06/06/1996288b
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
OC - Order of Court30/03/2001OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
2.19 - Notice of discharge of Administration Order25/11/20002.19
L64.01HC - Early dissolution request21/02/1996L64.01HC
Elective resolution29/05/1998ELRES
Redemption of shares - ordinary resolution03/08/1998ORES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
BONA - Bona Vacantia disclaimer13/07/1994BONA
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Release of Official Receiver02/11/2005L64.07
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CERTNM - Change of name certificate28/11/2001CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Register of Charges04/04/1998401
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Financial assistance in shares acquisition11/10/2003RES07
2.6 - Notice of Administration Order22/04/19992.6
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
WRES13 - Other resolution - written resolution15/10/2003WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
L64.01 - Early dissolution request09/02/1994L64.01
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
3.4 - Certificate of constitution of creditors13/03/20043.4
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600