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Company Name: DOMINION PRODUCE LIMITED

Company Type:

Limited Company

Company No:

01940741

Company Address:

DOMINION PRODUCE LIMITED
930 High Road
LONDON
N12 9RT


Date:

05/12/2009

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

Email Address:
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DOMINION PRODUCE LIMITED



Companies House documents and credit reports
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ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.6 - Notice of Administration Order05/08/20042.6
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
OCREREG - Order of Court for re-registration10/12/1993OCREREG
First Directors and secretary and intended situation of Registered Office26/05/199610
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Other resolution - ordinary resolution29/05/1998ORES13
53 - Application by a public company for re-registration as a private company19/04/200053
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
EEIG2 - Statement of name23/10/2005EEIG2
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
EEIG6 - Statement of name14/11/2005EEIG6
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
2.19 - Notice of discharge of Administration Order12/07/20032.19
1.4 - Notice of completion of voluntary arrang04/01/20011.4
CERTNM - Change of name certificate21/11/1997CERTNM
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
2.23 - Notice of result of meeting of creditors18/05/19972.23
363s - Annual Return14/02/1994363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Register of members in non-legible form27/06/2004353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
123 - Notice of increase in nominal capital12/07/1995123
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Allotment of securities - special resolution07/01/2004SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
RES14 - Capital/bonus issue26/05/2005RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
VAL - Valuation Report29/05/2004VAL
169 - Return by a company purchasing its own21/02/2003169
Notice of appointment of directors or secretaries27/10/1995288a
EEIG6 - Statement of name17/02/2001EEIG6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Application by a public company for re-registration as a private company08/05/199353
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a