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Company Name: GLOBAL FLAVOUR LIMITED

Company Type:

Limited Company

Company No:

05284307

Company Address:

GLOBAL FLAVOUR LIMITED
Unit 13 Newhold Industrial
Estate Aberford Road
Garforth
LEEDS
LS25 2LD


Date:

24/11/2009

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

Email Address:
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GLOBAL FLAVOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
OC138 - Order of Court (Section 138)22/01/1994OC138
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
DO1 - Notice of disqualification of an indi15/03/2005DO1
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
325 - Location of register of directors' interests in shares etc08/04/1995325
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Elective resolution15/11/2002ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Miscellaneous document21/11/1995MISC
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
353 - Register of members21/11/2003353
RES12 - Vary share rights/names03/06/2002RES12
397a -21/05/1999397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
VAL - Valuation Report01/11/2005VAL
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Redemption of shares - special resolution07/07/2001SRES16
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
12 - Declaration on application for registration29/11/199612
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
2.23 - Notice of result of meeting of creditors12/03/19952.23
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Order of Court for re-registration21/07/2004OCREREG
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of Administrative Receiver's death12/01/20003.7
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Register of Charges06/04/2002401
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RES02 - esolution to re-register23/05/1995RES02
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
287 - Change in situation or address of Registered Office16/04/1997287
401 - Register of Charges26/08/1994401
SRES15 - Change of Name Special Resolution17/09/1999SRES15
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
DO1 - Notice of disqualification of an indi25/10/1993DO1
287 - Change in situation or address of Registered Office01/03/1998287
Particulars of a mortgage or charge22/06/2001395
Vary share rights/names - written resolution08/02/2000WRES12
L64.01 - Early dissolution request28/05/1998L64.01
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Certificate of specific penalty07/12/1998SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Change of Accounting Reference Date13/09/2005225
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of variation of administration order15/05/19952.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Declaration of solvency17/04/19934.25(SC)
53 - Application by a public company for re-registration as a private company07/06/200053
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
AAMD - Amended Accounts05/05/2003AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Prospectus26/09/2000PROSP
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4