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Company Name: GREENCORE UK HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

02614349

Company Address:

GREENCORE UK HOLDINGS PLC
Greencore Sandwiches
Manton Wood Enterprise Park
WORKSOP
S80 2RS


Date:

26/11/2009

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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GREENCORE UK HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
First Directors and secretary and intended situation of Registered Office16/01/200610
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
First Directors and secretary and intended situation of Registered Office18/05/200410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
RES07 - Financial assistance in shares acquisition27/11/1994RES07
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
386 - Notice of passing of resolution removing an auditor09/04/1993386
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Redemption of shares - special resolution06/03/1997SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
53 - Application by a public company for re-registration as a private company07/09/199953
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
AA - Annual Accounts17/10/2005AA
RES12 - Vary share rights/names27/04/2001RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
4.20 - Statement of company's affairs15/12/20004.20
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Change of Accounting Reference Date14/08/1999225
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Declaration on application for registration (Welsh language form).01/12/199712CYM
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Register of members in non-legible form29/12/2002353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
RES16 - Redemption of shares24/11/2001RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
L64.04 - Directions to defer dissolution25/08/1998L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
3.7 - Notice of Administrative Receiver's death25/10/20003.7
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Auditor's report14/09/1999AUDR
RES09 - Confirmation of dissolution02/09/1998RES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of resignation of directors or secretaries02/07/1995288b
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
AA - Annual Accounts29/09/2001AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Register of members30/10/1996353
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of Administration Order25/09/20052.6
ELRES - Elective resolution15/01/1994ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Change of Name Special Resolution07/12/1996SRES15
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Memorandum and Articles24/09/1999MA
Confirmation of dissolution10/05/1995RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Change of Accounting Reference Date16/08/2002225
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Allotment of securities - ordinary resolution13/12/1998ORES10
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
AAMD - Amended Accounts06/11/1994AAMD
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Notice of petition for administration order18/03/20002.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)