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Company Name: FOOD INGREDIENTS U.K. LIMITED

Company Type:

Limited Company

Company No:

05076893

Company Address:

FOOD INGREDIENTS U.K. LIMITED
133 Mossy Lea Road
Wrightington
WIGAN
WN6 9RE


Date:

30/11/2009

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

Email Address:
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FOOD INGREDIENTS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution24/12/1997SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
L64.04 - Directions to defer dissolution30/12/1998L64.04
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Annual Return02/06/2004363
Re-registration of a company from limited to unlimited15/11/2001CERT3
405(1) - Notice of appointment of Receiver04/08/2005405(1)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Notice of Administrative Receiver's death06/07/19963.7
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Amended Accounts14/01/2005AAMD
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Decrease in nominal capital05/11/1996RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
OCREREG - Order of Court for re-registration29/12/1995OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Directions to defer dissolution30/11/1993L64.06
AA - Annual Accounts10/04/1998AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
2.21 - Statement of Administrator's proposals10/03/20062.21
Auditor's report25/09/1994AUDR
RES08 - Purchase own shares25/04/1999RES08
Notice of appointment of directors or secretaries07/11/2000288a
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
386 - Notice of passing of resolution removing an auditor10/12/2003386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
RES09 - Confirmation of dissolution12/04/1998RES09
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
363 - Annual Return27/07/1996363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
353 - Register of members03/11/1994353
AAMD - Amended Accounts06/11/1994AAMD
Mortgage Register27/03/2002ZMORT REG
Other resolution - extraordinary resolution02/06/2001ERES13
Statement of Administrator's proposals16/01/19952.21
RES10 - Allotment of securities22/10/1995RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
363 - Annual Return01/01/1994363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
RES06 - Reduction of issued capital29/09/2004RES06
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Statement of name12/03/2005694(4)(b)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
OC425 - Order of Court (Section 425)10/04/1995OC425
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of resignation of Liquidator14/04/20024.16(SC)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)