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Company Name: EURO FINE FOODS LTD

Company Type:

Limited Company

Company No:

05866311

Company Address:

EURO FINE FOODS LTD
Hoste House
Whiting Street
BURY ST. EDMUNDS
IP33 1NR


Date:

28/11/2009

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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EURO FINE FOODS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition25/11/1999RES07
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Reduction of issued capital17/12/2001RES06
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
4.70 - Declaration of Solvency11/03/19994.70
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Capital/bonus issue23/09/2004RES14
Notice of a variation or cessation of a disqualification order13/07/1996DO4
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Notice of dismissal of petition for administration order01/04/20042.3(scot)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Financial assistance in shares acquisition15/03/2000RES07
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Bona Vacantia disclaimer06/02/1998BONA
4.70 - Declaration of Solvency15/06/20014.70
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Memorandum and Articles - used in re-registration28/03/1998MAR
325 - Location of register of directors' interests in shares etc18/04/2002325
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
1.1 - Report of meeting approving voluntary arran19/08/20011.1
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of a variation or cessation of a disqualification order17/02/1994DO4
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
4.48 - Notice of constitution of liquidation committee02/10/20014.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of resignation of directors or secretaries21/08/1993288b
Notice of Administrative Receiver's death28/01/20053.7
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Statement of name08/09/2006694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
225 - Change of Accounting Referenc02/01/1998225
Notice of discharge of Administration Order15/05/20032.19
Return by an oversea company subject to branch registration08/12/1996BR3
Declaration on application for registration (Welsh language form).26/07/199512CYM
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Other resolution - written resolution03/04/1999WRES13
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Other resolution - written resolution03/03/2005WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
363b - Annual Return01/09/1996363b
SA - Shares agreement16/08/1994SA
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4