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Company Name: EXTRA FOOD UK LTD

Company Type:

Limited Company

Company No:

05502769

Company Address:

EXTRA FOOD UK LTD
2A St Johns Road
LONDON
E6 1NN


Date:

01/12/2009

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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EXTRA FOOD UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Notice of intention to carry on business as an investment company23/07/1994266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Reduction of issued capital - special resolution10/02/2006SRES06
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
4.43 - Notice of final meeting of creditors07/04/19964.43
Reduction of issued capital - special resolution20/08/2000SRES06
Memorandum and Articles - used in re-registration05/12/1996MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Other resolution - extraordinary resolution05/09/1999ERES13
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
BUSADDCH - Business address changed04/11/2002BUSADDCH
Liquidator's statement of receipts and payment05/05/20004.6(SC)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
386 - Notice of passing of resolution removing an auditor08/08/2004386
363s - Annual Return31/12/2005363s
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of documents and particulars required to be filed27/03/2001EEIG4
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
SA - Shares agreement11/02/2005SA
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
EEIG2 - Statement of name02/11/1993EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
OCREREG - Order of Court for re-registration19/10/2006OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Business address changed15/08/1994BUSADDCH
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
4.70 - Declaration of Solvency21/05/20044.70
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
386 - Notice of passing of resolution removing an auditor19/03/2006386
Annual Return21/10/2004363
Vary share rights/names03/02/1996RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
RES12 - Vary share rights/names03/06/2002RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
RES13 - Other resolution26/10/2006RES13
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Withdrawal of application for striking off11/11/2005652C
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
RES03 - Exempt from appointment of auditor16/12/2004RES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)