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Company Name: FOOD INTERNATIONAL SUPPLIES LTD

Company Type:

Limited Company

Company No:

05614495

Company Address:

FOOD INTERNATIONAL SUPPLIES LTD
788/790 Finchley Road
Temple Fortune
LONDON
NW11 7TJ


Date:

01/12/2009

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 INTERNATIONAL SUPPLIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Exempt from appointment of auditor - written resolution19/09/2002WRES03
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Return delivered for registration of a branch of an oversea company28/12/1994BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of ceasing to act of Receiver01/03/1998405(2)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Allotment of securities - ordinary resolution25/11/1995ORES10
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
652C - Withdrawal of application for striking off07/05/1999652C
Directions to defer dissolution04/01/2001L64.04
3.8 - Notice of Order to dispose of charged property07/11/19963.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
386 - Notice of passing of resolution removing an auditor31/10/2001386
Elective resolution15/11/2002ELRES
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
362 - Notice of place where an oversea branch register is kept01/05/2004362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
ELRES - Elective resolution22/11/2002ELRES
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
3.4 - Certificate of constitution of creditors29/10/19993.4
2.21 - Statement of Administrator's proposals04/08/20042.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
694(4)(a) - Statement of name22/08/1993694(4)(a)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
652C - Withdrawal of application for striking off26/09/1993652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.43 - Notice of final meeting of creditors15/12/20024.43
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Official Receiver's release31/08/1994RELREC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Declaration on application for registration (Welsh language form).25/04/199312CYM
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
CERTNM - Change of name certificate04/06/2003CERTNM
3.4 - Certificate of constitution of creditors27/11/19973.4
395 - Particulars of a mortgage or charge07/08/1995395
OCREREG - Order of Court for re-registration20/04/2001OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
395 - Particulars of a mortgage or charge30/09/2000395
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Application by an unlimited company to be re-registered as limited04/07/200351
F14 - Notice of wind up11/08/1999F14
RELREC - Official Receiver's release27/08/1994RELREC
Shares agreement21/12/1999SA
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
SRES13 - Other resolution - special resolution26/02/2000SRES13