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Company Name: MOVING FOOD LTD

Company Type:

Limited Company

Company No:

05045456

Company Address:

MOVING FOOD LTD
2 Clifton Moor Business Village
James Nicolson Link
YORK
YO30 4XG


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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MOVING FOOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
652C - Withdrawal of application for striking off26/08/2000652C
288a - Notice of appointment of directors or secretaries02/10/1994288a
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
397a -05/07/1994397a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
6 - Cancellation of alteration to the objects of a company15/10/19996
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Change of Name Special Resolution01/03/1994SRES15
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
BUSADDCH - Business address changed27/10/2004BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of variation of administration order11/05/20062.12(scot)
Memorandum and Articles11/06/2005MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Capital/bonus issue - special resolution22/10/1993SRES14
Return delivered for registration of a branch of an oversea company28/02/2000BR1
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
386 - Notice of passing of resolution removing an auditor08/07/2006386
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice of variation of administration order15/05/19952.12(scot)
3.10 - Administrative Receiver's report22/01/19993.10
2.20 - Notice of variation of Administration Order20/03/20042.20
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
RES03 - Exempt from appointment of auditor03/01/2002RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Annual Return26/02/1995363b
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
363 - Annual Return12/07/2000363
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
123 - Notice of increase in nominal capital05/10/2002123
Notice of vacation of office by Liquidator13/05/19994.19(SC)
2.21 - Statement of Administrator's proposals04/03/20062.21
225 - Change of Accounting Referenc28/12/2001225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Redemption of shares01/05/1996RES16
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
OC138 - Order of Court (Section 138)02/03/2004OC138
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Other resolution - extraordinary resolution11/02/1996ERES13
RES10 - Allotment of securities12/07/2004RES10
Notice of receiver's death20/03/19953.3(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Resolution to re-register - extraordinary resolution12/11/1993ERES02
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
EEIG6 - Statement of name18/10/2001EEIG6
2.2(scot) - Notice of administration order16/10/19962.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Statement of name18/06/1994694(4)(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Statement of name01/10/1996EEIG6
Order of Court for re-registration to private company12/09/2001OC-PRI
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18