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Company Name: GOURMET ENGLISH BISCUIT

Company Type:

Non-Limited

Company Address:

GOURMET ENGLISH BISCUIT
3 Spring Valley Business Centre
Porters Wood
ST. ALBANS
AL3 6PD


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on gourmet english biscuit or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gourmet english biscuit, please click on the link below:

GOURMET ENGLISH BISCUIT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
123 - Notice of increase in nominal capital15/04/1995123
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
AUD - Auditor's letter of resignation12/05/1997AUD
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Declaration of Solvency18/07/20064.70
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Re-registration of a company from private to public06/07/1997CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of disqualification order against a body corporate30/07/2005DO2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Order of Court (Section 138)25/06/1994OC138
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
EEIG2 - Statement of name12/06/1999EEIG2
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
F14 - Notice of wind up22/04/2001F14
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
363a - Annual Return10/08/2001363a
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
363s - Annual Return20/03/1995363s
Annual Return08/11/1994363x
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Register of members in non-legible form29/12/2002353a
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Notice of completion of voluntary arrangement16/09/19931.4(scot)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
363 - Annual Return04/03/1999363
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of administration order09/03/19972.2(scot)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of striking-off action discontinued27/03/2006DISS40
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Annual Accounts21/06/2003AA
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
51 - Application by an unlimited company to be re-registered as limited29/05/199851
DO1 - Notice of disqualification of an indi18/07/1996DO1
Reduction of issued capital - written resolution20/07/1996WRES06
AAMD - Amended Accounts07/03/2006AAMD
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Certificate of constitution of creditors27/01/20063.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Statement of name12/02/2006EEIG2
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
288a - Notice of appointment of directors or secretaries24/03/2005288a
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
288a - Notice of appointment of directors or secretaries05/01/1994288a
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
RELREC - Official Receiver's release07/04/1999RELREC
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
4.51 - Certificate that creditors have been paid in full20/09/19954.51