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Company Name: GOURMET FOOD CO

Company Type:

Non-Limited

Company Address:

GOURMET FOOD CO
3 Drybridge Rd
Dundonald
KILMARNOCK
KA2 9HA


Date:

04/12/2009

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 food co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gourmet food co, please click on the link below:

GOURMET FOOD CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request15/06/2006L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
353 - Register of members01/01/1996353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
RES16 - Redemption of shares03/05/1994RES16
Statement of name02/06/2002EEIG2
RES03 - Exempt from appointment of auditor31/05/2001RES03
652A - Application for striking off02/03/2006652A
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
RES08 - Purchase own shares13/03/1994RES08
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
53 - Application by a public company for re-registration as a private company23/10/200053
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
AUDS - Auditor's statement29/07/2005AUDS
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Notice of removal of Liquidator23/11/20034.11(SC)
RES14 - Capital/bonus issue02/05/1996RES14
Certificate of release of Liquidator28/12/19934.14(SC)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Order of Court30/09/2003OC
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
AAMD - Amended Accounts21/09/1998AAMD
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of receiver's death22/10/19933.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Declaration on application for registration10/06/200612
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Confirmation of dissolution - special resolution27/12/1994SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
EEIG6 - Statement of name14/11/2005EEIG6
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
RESO5 - Decrease in nominal capital09/01/2003RESO5
OC425 - Order of Court (Section 425)08/04/1996OC425
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
DISS40 - Notice of striking-off action disc19/01/2004DISS40
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Directions to defer dissolution28/01/1998L64.06HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Court Order for notice of wind up27/11/1995CO4.2S
SRES13 - Other resolution - special resolution11/05/1995SRES13
Annual Return15/01/1996363s
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)