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Company Name: FOOD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00371996

Company Address:

FOOD INVESTMENTS LIMITED
Weston Centre
10 Grosvenor Street
LONDON
W1K 4QY


Date:

25/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)16/01/2000COAD
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
AA - Annual Accounts17/05/2001AA
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of wind up06/04/1994F14
ELRES - Elective resolution20/07/1997ELRES
287 - Change in situation or address of Registered Office03/10/1993287
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
318 - Location of directors' service con03/11/1993318
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of manager's particulars16/08/2004EEIG3
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of intention to carry on business as an investment company20/08/2002266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
RES13 - Other resolution13/08/1999RES13
EEIG1 - Statement of name13/03/1995EEIG1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Order of Court - dissolution void15/12/1999OC-DV
3.4 - Certificate of constitution of creditors04/03/19963.4
EEIG2 - Statement of name28/07/1993EEIG2
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Register of members in non-legible form25/01/1994353a
L64.04 - Directions to defer dissolution21/06/1993L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
318 - Location of directors' service con16/12/1996318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
4.51 - Certificate that creditors have been paid in full20/09/19954.51
2.6 - Notice of Administration Order25/04/19932.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Application for striking off01/12/1995652A
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Register of members25/11/2004353
Notice of ceasing to act of Receiver13/09/1995405(2)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of Administration Order05/12/20042.6
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
OC425 - Order of Court (Section 425)18/08/1994OC425
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
BS - Balance sheet09/07/1999BS
169 - Return by a company purchasing its own25/01/2000169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Abstract of receipt and payments in receivership17/12/19963.6
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
652C - Withdrawal of application for striking off11/09/2004652C
Notice of completion of voluntary arrangement08/08/19951.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of final meeting of creditors31/03/20054.43
DISS40 - Notice of striking-off action disc22/10/1998DISS40
652A - Application for striking off25/01/2002652A
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)