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Company Name: FOOD INDUSTRY MACHINE SPARES LIMITED

Company Type:

Limited Company

Company No:

04704284

Company Address:

FOOD INDUSTRY MACHINE SPARES LIMITED
Unit 217 Solent Business Centre
Millbrook Road West
SOUTHAMPTON
SO15 0HW


Date:

27/11/2009

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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FOOD INDUSTRY MACHINE SPARES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights19/09/1996RES11
MA - Memorandum and Articles27/04/1997MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of petition for administration order03/01/19972.1(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of result of meeting of creditors08/10/20022.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
DISS40 - Notice of striking-off action disc15/01/1999DISS40
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of change of directors or secretaries or in their particulars13/04/2004288c
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Redemption of shares - special resolution06/03/1997SRES16
Notice of Order to dispose of charged property07/07/20003.8
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
395 - Particulars of a mortgage or charge28/01/2004395
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
2.23 - Notice of result of meeting of creditors24/03/19982.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
405(1) - Notice of appointment of Receiver24/05/2002405(1)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
RESO4 - Increase in nominal capital14/10/2005RESO4
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
BS - Balance sheet08/05/2005BS
RESO4 - Increase in nominal capital22/12/1999RESO4
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Re-registration of a company from public to private15/03/2006CERT10
Annual Return26/03/1996363b
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
401 - Register of Charges29/06/2003401
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
325 - Location of register of directors' interests in shares etc17/09/2004325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of Order to dispose of charged property16/04/19993.8
1.4 - Notice of completion of voluntary arrang10/07/20011.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Administrative Receiver's report19/03/20053.10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Increase in nominal capital29/07/2002RESO4
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14