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Company Name: MALAK FOODS LTD

Company Type:

Limited Company

Company No:

05587797

Company Address:

MALAK FOODS LTD
173 Church Road
Urmston
MANCHESTER
M41 6EA


Date:

22/11/2009

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

Email Address:
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MALAK FOODS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Auditor's letter of resignation17/03/1996AUD
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
353 - Register of members13/12/1996353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
COCOMP - Order to wind up25/07/1998COCOMP
Notice of removal of Liquidator01/01/19944.11(SC)
Notice of appointment of directors or secretaries07/11/2000288a
2.2(scot) - Notice of administration order01/12/20052.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
AUDR - Auditor's report29/04/1996AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
RES13 - Other resolution30/06/1993RES13
3.10 - Administrative Receiver's report30/12/20003.10
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Resolution to re-register - ordinary resolution27/02/2000ORES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
363b - Annual Return08/10/1998363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
AUD - Auditor's letter of resignation22/07/1996AUD
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of Order to deal with charged property27/09/20062.18
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Allotment of securities - written resolution26/04/2004WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
L64.01 - Early dissolution request16/01/1999L64.01
First Directors and secretary and intended situation of Registered Office07/05/199610
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Written elective resolution07/09/2002(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Shares agreement21/12/1999SA
Notice of discharge of administration order23/02/19992.4(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
4.20 - Statement of company's affairs16/02/20054.20
RES02 - esolution to re-register26/05/2004RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of appointment of directors or secretaries21/01/2006288a
325 - Location of register of directors' interests in shares etc06/09/2004325
363a - Annual Return12/10/1996363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Annual Return26/09/2001363
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of increase in nominal capital25/05/2000123
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Directions to defer dissolution21/10/2003L64.04