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Company Name: KANES FOODS LIMITED

Company Type:

Limited Company

Company No:

02438826

Company Address:

KANES FOODS LIMITED
Cleeve Road
Middle Littleton
EVESHAM
WR11 8JS


Date:

24/11/2009

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

KANES FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of winding up order21/03/19984.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of Order to deal with charged property29/10/20062.18
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Increase in nominal capital - special resolution28/04/2000SRESO4
6 - Cancellation of alteration to the objects of a company24/12/20006
Notice of death of Voluntary Liquidator30/11/20034.44
3.7 - Notice of Administrative Receiver's death21/04/20053.7
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
RES08 - Purchase own shares05/07/1995RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of increase in nominal capital04/08/1998123
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Balance sheet28/08/2004BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
COCOMP - Order to wind up27/04/1993COCOMP
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
BUSADDCH - Business address changed14/12/1995BUSADDCH
6 - Cancellation of alteration to the objects of a company30/03/19956
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
F14 - Notice of wind up28/01/2006F14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
COCOMP - Order to wind up01/12/1994COCOMP
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
53 - Application by a public company for re-registration as a private company04/09/199553
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
169 - Return by a company purchasing its own08/07/1993169
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Other resolution - extraordinary resolution02/06/2001ERES13
OC138 - Order of Court (Section 138)20/02/2006OC138
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Elective resolution11/05/1994ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
SRES13 - Other resolution - special resolution26/01/1999SRES13
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Annual Return24/12/1997363a
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
AA - Annual Accounts20/12/2002AA
Notice of leave granted in relation to a disqualification order30/08/1998DO3
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Release of Official Receiver06/03/2000L64.07
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Redemption of shares - extraordinary resolution02/12/1994ERES16
Directions to defer dissolution13/11/1993L64.06HC
RES13 - Other resolution24/07/2003RES13
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX