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Company Name: GRIFFIN FINE FOODS LIMITED

Company Type:

Limited Company

Company No:

03570209

Company Address:

GRIFFIN FINE FOODS LIMITED
R Morris Icpa the Old Parcel
Office Sation Road
SHERBORNE
DT9 3NB


Date:

24/11/2009

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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GRIFFIN FINE FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals03/06/20042.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
RELREC - Official Receiver's release30/06/1993RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
L64.06 - Directions to defer dissolution23/09/2006L64.06
287 - Change in situation or address of Registered Office10/01/2006287
Memorandum and Articles12/09/2004MA
Resolution to re-register - special resolution18/10/2004SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
OC138 - Order of Court (Section 138)05/01/1999OC138
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
RES16 - Redemption of shares11/10/2000RES16
Notice of result of meeting of creditors02/06/19932.23
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Vary share rights/names - special resolution13/11/1999SRES12
Re-registration of a company from private to public with a change of name26/08/1995CERT7
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Increase in nominal capital - written resolution30/04/1996WRESO4
Application to the Court for cancellation of resolution for re-registration01/05/200354
694(4)(b) - Statement of name09/02/2005694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
RES03 - Exempt from appointment of auditor03/01/2002RES03
Business address changed06/11/1999BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
405(1) - Notice of appointment of Receiver05/06/2001405(1)
RELREC - Official Receiver's release16/05/2004RELREC
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Allotment of securities - written resolution02/02/2001WRES10
COCOMP - Order to wind up17/02/2000COCOMP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Reduction of issued capital - ordinary resolution21/04/1996ORES06
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
NEWINC - New Incorporation documents21/01/2006NEWINC
MA - Memorandum and Articles15/11/2004MA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Notice to Official Receiver of winding-up order29/08/20034.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
AAMD - Amended Accounts27/06/2001AAMD
Notice of appointment of Liquidator15/06/19954.9(SC)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176