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Company Name: METROW FOODS GRAYS LIMITED

Company Type:

Limited Company

Company No:

01003962

Company Address:

METROW FOODS GRAYS LIMITED
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

28/11/2009

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

Email Address:
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METROW FOODS GRAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Exempt from appointment of auditor25/09/2006RES03
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Written elective resolution24/06/2003(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Purchase own shares05/03/2003RES08
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
F14 - Notice of wind up20/12/1999F14
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Allotment of securities - extraordinary resolution26/10/2003ERES10
Re-registration of a company from public to private with a change of name24/09/1993CERT11
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Declaration of Solvency19/04/20034.70
Increase in nominal capital25/07/1994RESO4
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Application by a limited company to be re-registered as unlimited21/07/199849(1)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
RES07 - Financial assistance in shares acquisition11/10/2001RES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Purchase own shares - special resolution20/11/1993SRES08
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Resolution to re-register20/07/1994RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Statement of name02/12/1995694(4)(b)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
EEIG2 - Statement of name23/10/2005EEIG2
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
405(1) - Notice of appointment of Receiver09/03/1995405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
RES13 - Other resolution07/03/1997RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
L64.06 - Directions to defer dissolution12/10/2001L64.06
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
363x - Annual Return02/07/2003363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
AUD - Auditor's letter of resignation31/03/1995AUD
DO1 - Notice of disqualification of an indi24/10/2002DO1
6 - Cancellation of alteration to the objects of a company12/12/20006
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Notice of discharge of Administration Order10/03/19962.19
2.21 - Statement of Administrator's proposals20/05/20022.21
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Mortgage Register02/05/2004ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117