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Company Name: FINE FOOD DRINK LIMITED

Company Type:

Limited Company

Company No:

06014797

Company Address:

FINE FOOD DRINK LIMITED
1 Dorset Court 48 Hilliard Road
NORTHWOOD
HA6 1SD


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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FINE FOOD DRINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
2.21 - Statement of Administrator's proposals03/09/20042.21
652A - Application for striking off14/11/1998652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
353 - Register of members28/10/1996353
395 - Particulars of a mortgage or charge17/01/1996395
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Statement of name27/11/2001EEIG1
Re-registration of a company from private to public with a change of name04/02/1998CERT7
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of administration order29/01/19962.2(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Particulars of a mortgage or charge12/04/1999395
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
4.51 - Certificate that creditors have been paid in full13/07/20004.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
3.4 - Certificate of constitution of creditors07/02/20043.4
AUDS - Auditor's statement30/09/1999AUDS
Notice of Order to dispose of charged property18/03/20033.8
Decrease in nominal capital - written resolution05/07/1993WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Increase in nominal capital - special resolution29/11/1999SRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
CERTNM - Change of name certificate24/03/1997CERTNM
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
EEIG1 - Statement of name10/03/2005EEIG1
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
RESO4 - Increase in nominal capital14/10/2005RESO4
Notice of receiver's death26/07/20043.3(scot)
Order of Court (Section 425)21/05/2003OC425
Decrease in nominal capital01/12/1995RESO5
Certificate of release of Liquidator14/10/20014.14(SC)
Annual Return18/05/2003363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Vary share rights/names - written resolution12/11/1996WRES12
Application by a public company for re-registration as a private company19/06/199753
Other resolution - special resolution14/09/1999SRES13
6 - Cancellation of alteration to the objects of a company14/05/20026
Auditor's report06/11/2005AUDR
AA - Annual Accounts13/07/2000AA
288a - Notice of appointment of directors or secretaries10/05/2006288a
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
694(4)(b) - Statement of name13/08/2001694(4)(b)
BS - Balance sheet19/12/1999BS