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Company Name: LEATHERHEAD FOOD INTERNATIONAL

Company Type:

Non-Limited

Company Address:

LEATHERHEAD FOOD INTERNATIONAL
5 Keward Mill Trading Estate
Jocelyn Drive
WELLS
BA5 1DA


Date:

26/11/2009

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 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, please click on the link below:

LEATHERHEAD FOOD INTERNATIONAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended04/05/2001DISS6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Other resolution - ordinary resolution31/08/1999ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Other resolution - special resolution13/05/2000SRES13
L64.04 - Directions to defer dissolution19/12/1995L64.04
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
L64.01 - Early dissolution request24/08/1994L64.01
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
363a - Annual Return24/07/1994363a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Notice of order to deal with secured property14/09/19992.11(scot)
287 - Change in situation or address of Registered Office06/05/1999287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice of resignation of Liquidator24/07/19974.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Notice of Administrative Receiver's death04/09/19943.7
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice of statement of administrator's proposals28/03/19972.7(scot)
Allotment of securities - extraordinary resolution11/10/1993ERES10
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Application by a public company for re-registration as a private company22/12/200553
Notice of Order to dispose of charged property05/03/20003.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Application by an unlimited company to be re-registered as limited11/05/199651
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
EEIG2 - Statement of name28/09/2001EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Orders to rescind, defer or stay21/04/2004COLIQ
Re-registration of a company from unlimited to limited10/09/1997CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
AAMD - Amended Accounts05/07/2005AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Decrease in nominal capital16/09/1994RESO5
Early dissolution request07/02/2006L64.01
Re-registration of a company from limited to unlimited08/09/1995CERT3
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Liquidator's statement of receipts and payments31/03/19954.68
Annual Return30/09/2006363
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Bona Vacantia disclaimer01/06/1996BONA
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
363s - Annual Return13/09/2006363s