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Company Name: GLOBAL FINE FOODS LIMITED

Company Type:

Limited Company

Company No:

03876792

Company Address:

GLOBAL FINE FOODS LIMITED
Langham Court
21 Langham Road
LEICESTER
LE4 9WF


Date:

25/11/2009

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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GLOBAL FINE FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of order to deal with secured property12/01/20022.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Redemption of shares30/11/2003RES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
BONA - Bona Vacantia disclaimer16/08/1998BONA
Directions to defer dissolution01/07/2004L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Notice of administration order26/01/20012.2(scot)
Annual Return14/12/1995363x
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
EEIG1 - Statement of name19/07/1995EEIG1
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Auditor's report25/09/1994AUDR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
CERTNM - Change of name certificate21/01/2000CERTNM
BUSADDCH - Business address changed08/08/2001BUSADDCH
Notice of intention to carry on business as an investment company15/01/2002266(1)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
COCOMP - Order to wind up03/12/1999COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Release of Official Receiver26/08/1994L64.07
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
BS - Balance sheet02/06/1993BS
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Reduction of issued capital - written resolution18/12/2001WRES06
3.4 - Certificate of constitution of creditors03/11/19983.4
353a - Register of members in non-legible form25/06/1997353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Particulars of a mortgage or charge28/03/1995395
Allotment of securities - special resolution07/01/2004SRES10
L64.07 - Release of Official Receiver27/11/2002L64.07
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Statement of company's affairs08/06/20004.20
Notice of constitution of liquidation committee16/03/20034.48
2.18 - Notice of Order to deal with charged property05/09/20042.18
Re-registration of a company from private to public09/07/1996CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Decrease in nominal capital - written resolution08/04/2001WRESO5
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Declaration on application for registration11/10/199412
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
363 - Annual Return27/09/2006363
Notice of increase in nominal capital22/04/2003123
AUDR - Auditor's report23/08/1994AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Declaration of Solvency25/09/19954.70
169 - Return by a company purchasing its own25/04/2004169
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
MISC - Miscellaneous document11/05/2003MISC
AUDR - Auditor's report06/04/1997AUDR
Resolution to re-register - written resolution11/05/2000WRES02
4.43 - Notice of final meeting of creditors18/02/19944.43
Notice of Administration Order08/06/20052.6
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CERTNM - Change of name certificate14/04/1994CERTNM
L64.01 - Early dissolution request28/05/1998L64.01
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)