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Company Name: FOOD LOGIC LIMITED

Company Type:

Limited Company

Company No:

05142361

Company Address:

FOOD LOGIC LIMITED
114 Hamlet Court Road
WESTCLIFF-ON-SEA
SS0 7LP


Date:

29/11/2009

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 LOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles09/12/1995MA
2.7 - Administration Order24/10/19952.7
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
3.10 - Administrative Receiver's report27/06/20013.10
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
AA - Annual Accounts23/05/1999AA
Written elective resolution18/12/1993(W)ELRES
363x - Annual Return16/10/2003363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Change in situation or address of Registered Office29/07/1993287
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
395 - Particulars of a mortgage or charge26/05/1999395
Abstract of receipt and payments in receivership09/11/19953.6
Notice to Official Receiver of winding-up order26/07/19954.13
Allotment of securities - ordinary resolution13/12/1998ORES10
CLOSE - Scheme of Arrangement21/05/1998CLOSE
SA - Shares agreement07/12/1996SA
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Members' assent to company being re-registered as unlimited05/12/200249(8)a
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
RES10 - Allotment of securities22/10/1995RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
51 - Application by an unlimited company to be re-registered as limited17/02/199851
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
RES02 - esolution to re-register03/03/1997RES02
Increase in nominal capital - special resolution28/04/2000SRESO4
OC425 - Order of Court (Section 425)05/02/1995OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
3.7 - Notice of Administrative Receiver's death14/09/20003.7
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
COCOMP - Order to wind up03/11/2000COCOMP
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Decrease in nominal capital19/04/1999RESO5
397a -26/04/2002397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
EEIG6 - Statement of name02/06/1994EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Notice of variation of Administration Order26/12/19952.20
Notice of order to deal with secured property08/09/19992.11(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
53 - Application by a public company for re-registration as a private company19/04/200053
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
169 - Return by a company purchasing its own14/01/1995169
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Increase in nominal capital25/11/1999RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Order of Court (Section 425)26/05/1994OC425
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
AUDS - Auditor's statement17/04/2003AUDS
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Auditor's report14/09/1999AUDR
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
L64.01HC - Early dissolution request03/12/2003L64.01HC
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Cancellation of alteration to the objects of a company21/05/19976
Notice of completion of voluntary arrangement08/05/20031.4