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Company Name: GREENCREST FOOD PACKERS LIMITED

Company Type:

Limited Company

Company No:

04304646

Company Address:

GREENCREST FOOD PACKERS LIMITED
176-178 Pontefract Road
Cudworth
BARNSLEY
S72 8BE


Date:

27/11/2009

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

Email Address:
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GREENCREST FOOD PACKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
RES06 - Reduction of issued capital04/04/2004RES06
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Disapplication of pre-emption rights20/10/2000RES11
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.2(scot) - Notice of administration order31/12/20022.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Certificate of specific penalty26/11/1993SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Statement of rights attached to allotted shares23/10/2004128(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of leave granted in relation to a disqualification order11/04/2004DO3
SRES13 - Other resolution - special resolution08/09/1993SRES13
Reduction of issued capital17/09/1998RES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
363b - Annual Return20/07/2006363b
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
AAMD - Amended Accounts30/12/2000AAMD
CERTNM - Change of name certificate28/11/2001CERTNM
Decrease in nominal capital - special resolution31/12/2000SRESO5
Purchase own shares - extraordinary resolution27/05/1994ERES08
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Statement of company's affairs31/12/20044.20
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Vary share rights/names31/05/1999RES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
2.18 - Notice of Order to deal with charged property30/10/19972.18
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
OCREREG - Order of Court for re-registration21/07/1993OCREREG
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Re-registration of a company from limited to unlimited14/03/2002CERT3
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Notice of intention to carry on business as an investment company23/07/1994266(1)
363s - Annual Return17/03/2004363s
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Return of alteration in the charter23/04/2002692(1)(a)
F14 - Notice of wind up23/03/1994F14
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.48 - Notice of constitution of liquidation committee29/08/20004.48
363 - Annual Return22/04/1995363
1.4 - Notice of completion of voluntary arrang04/01/20011.4
51 - Application by an unlimited company to be re-registered as limited25/12/200251
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Reduction of issued capital20/02/1996RES06
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
L64.06 - Directions to defer dissolution23/10/2004L64.06
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Memorandum and Articles08/08/1997MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Declaration of Solvency18/08/20004.70
Decrease in nominal capital - written resolution08/04/2001WRESO5
AAMD - Amended Accounts19/10/2002AAMD
386 - Notice of passing of resolution removing an auditor23/06/2005386
OC425 - Order of Court (Section 425)13/06/2003OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of striking-off action discontinued21/08/2004DISS40
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Notice of passing of resolution removing an auditor04/11/2003386
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
RES03 - Exempt from appointment of auditor01/09/1998RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
L64.01 - Early dissolution request25/03/2005L64.01
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
BS - Balance sheet10/09/1996BS
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of appointment of a Receiver by the Court10/08/19952(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4