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Company Name: DARWEN FOODS UK LTD

Company Type:

Limited Company

Company No:

05610048

Company Address:

DARWEN FOODS UK LTD
98 Queen Street
DARWEN
BB3 1LZ


Date:

04/12/2009

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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DARWEN FOODS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
225 - Change of Accounting Referenc25/12/1999225
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Capital/bonus issue - special resolution27/12/1994SRES14
363 - Annual Return11/08/1996363
RES07 - Financial assistance in shares acquisition20/11/1993RES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Register of Charges21/02/2001401
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
288b - Notice of resignation of directors or secretaries27/09/1999288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CLOSE - Scheme of Arrangement20/11/2002CLOSE
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Notice of passing of resolution removing an auditor05/10/1997386
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Particulars of a mortgage or charge27/04/1999395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
RES16 - Redemption of shares12/04/1996RES16
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Application by an unlimited company to be re-registered as limited11/05/199651
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
363x - Annual Return14/09/2006363x
405(1) - Notice of appointment of Receiver11/02/2001405(1)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
AA - Annual Accounts20/05/2000AA
288b - Notice of resignation of directors or secretaries28/06/2003288b
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Capital/bonus issue - special resolution28/07/1999SRES14
Vary share rights/names - ordinary resolution26/10/2003ORES12
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.43 - Notice of final meeting of creditors03/02/19994.43
Memorandum and Articles - used in re-registration19/08/1999MAR
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
RES10 - Allotment of securities12/06/2006RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of place where an oversea branch register is kept17/04/1996362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
363b - Annual Return12/07/1996363b
Notice of striking-off action suspended25/03/2005DISS6
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
RES12 - Vary share rights/names06/08/2000RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
SRES13 - Other resolution - special resolution13/11/2004SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of petition for administration order11/04/19942.1(scot)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
2.23 - Notice of result of meeting of creditors30/07/19932.23
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
395 - Particulars of a mortgage or charge16/11/1994395
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)