creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LEATHERHEAD FOOD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03420548

Company Address:

LEATHERHEAD FOOD INTERNATIONAL LIMITED
Randalls Road
LEATHERHEAD
KT22 7RY


Date:

27/11/2009

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

LEATHERHEAD FOOD INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
L64.01HC - Early dissolution request29/08/2000L64.01HC
Notice of death of Voluntary Liquidator22/03/19954.44
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
363s - Annual Return25/02/2004363s
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Balance sheet10/07/2006BS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
51 - Application by an unlimited company to be re-registered as limited16/11/199351
363x - Annual Return24/07/1995363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
RESO4 - Increase in nominal capital08/03/1996RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Resolution to re-register - special resolution22/10/1998SRES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Resolution to re-register - written resolution30/03/2002WRES02
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
353a - Register of members in non-legible form28/01/1999353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Notice of disqualification of an individual20/08/1994DO1
Declaration on application for registration06/12/199612
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
NEWINC - New Incorporation documents30/07/1995NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
2.20 - Notice of variation of Administration Order07/10/19942.20
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Decrease in nominal capital - written resolution22/01/1996WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.43 - Notice of final meeting of creditors24/03/20054.43
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
RES02 - esolution to re-register16/07/1998RES02
325 - Location of register of directors' interests in shares etc20/10/2002325
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
RES10 - Allotment of securities03/01/2006RES10
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
AA - Annual Accounts29/08/1993AA
Application by a public company for re-registration as a private company22/12/200553
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Exempt from appointment of auditor06/01/2000RES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Decrease in nominal capital - written resolution13/09/1993WRESO5
Order of Court - dissolution void26/12/2004OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
3.7 - Notice of Administrative Receiver's death20/02/19943.7
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
EEIG6 - Statement of name17/04/2003EEIG6
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
SRES13 - Other resolution - special resolution13/07/2005SRES13
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14