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Company Name: GREENCORE PF UK LIMITED

Company Type:

Limited Company

Company No:

01881673

Company Address:

GREENCORE PF UK LIMITED
Greencore Sandwiches
Manton Wood Enterprise Park
Workshop
WORKSOP
S80 2RS


Date:

01/12/2009

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

Email Address:
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GREENCORE PF UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Vary share rights/names - extraordinary resolution18/02/2003ERES12
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of order to deal with secured property05/11/20042.11(scot)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
BUSADDCH - Business address changed17/04/1995BUSADDCH
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
AUD - Auditor's letter of resignation22/05/2001AUD
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
AUD - Auditor's letter of resignation05/01/1996AUD
123 - Notice of increase in nominal capital15/04/1999123
395 - Particulars of a mortgage or charge07/08/1995395
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of resignation of Liquidator14/02/20014.16(SC)
RES14 - Capital/bonus issue16/03/2002RES14
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Change of name certificate10/09/2003CERTNM
363a - Annual Return16/03/2001363a
EEIG1 - Statement of name24/07/1993EEIG1
Notice of petition for administration order08/05/19982.1(scot)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Memorandum and Articles - used in re-registration19/08/1999MAR
Resolution to re-register26/07/1993RES02
2.23 - Notice of result of meeting of creditors18/05/19972.23
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
3.10 - Administrative Receiver's report26/04/20043.10
Return of final meeting in members' voluntary winding-up14/11/20014.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
NEWINC - New Incorporation documents15/11/2002NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
353a - Register of members in non-legible form04/10/2003353a
Reduction of issued capital21/04/2001RES06
Vary share rights/names - ordinary resolution26/10/2003ORES12
Register of Charges08/06/1993401
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Notice of removal of Liquidator23/11/20034.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
2.6 - Notice of Administration Order22/04/19992.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
EEIG2 - Statement of name26/02/1998EEIG2
Capital/bonus issue - written resolution16/12/2002WRES14
287 - Change in situation or address of Registered Office21/10/2002287
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
RES14 - Capital/bonus issue23/02/2006RES14
OC425 - Order of Court (Section 425)04/05/2005OC425
Other resolution - ordinary resolution07/08/1997ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2