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Company Name: FINE FLAVOUR

Company Type:

Non-Limited

Company Address:

FINE FLAVOUR
4 Stanhope Sq
ASHFORD
TN23 5SH


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on fine flavour or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fine flavour, please click on the link below:

FINE FLAVOUR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Notice of place where an oversea branch register is kept17/04/1996362
Decrease in nominal capital17/02/2003RESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
363s - Annual Return25/12/1996363s
Order of Court for re-registration to private company21/07/1995OC-PRI
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
BS - Balance sheet22/01/2001BS
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
2.20 - Notice of variation of Administration Order04/07/19972.20
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Statement of company's affairs08/01/19964.20
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
NEWINC - New Incorporation documents06/04/2004NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Resolution to re-register - written resolution06/02/1997WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Court Order for notice of wind up04/02/1996CO4.2S
AUDR - Auditor's report06/04/1997AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
EEIG2 - Statement of name29/08/2004EEIG2
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Declaration of solvency28/08/20064.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Return by a company purchasing its own shares27/10/2000169
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Annual Return22/09/1999363a
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
4.70 - Declaration of Solvency03/04/20044.70
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Notice of a variation or cessation of a disqualification order12/01/1996DO4
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM