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Company Name: NEWLY WEDS FOODS EUROPE LIMITED

Company Type:

Limited Company

Company No:

01841256

Company Address:

NEWLY WEDS FOODS EUROPE LIMITED
Owl Lane
OSSETT
WF5 9AX


Date:

04/12/2009

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

Email Address:
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NEWLY WEDS FOODS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public06/07/1997CERT5
RES16 - Redemption of shares27/10/2002RES16
395 - Particulars of a mortgage or charge14/06/2005395
169 - Return by a company purchasing its own28/04/2003169
Notice of petition for administration order23/06/19992.1(scot)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
EEIG1 - Statement of name17/10/2005EEIG1
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Notice of Administration Order08/06/20052.6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.70 - Declaration of Solvency01/12/20044.70
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
123 - Notice of increase in nominal capital14/09/1999123
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
RESO4 - Increase in nominal capital18/04/2003RESO4
Return of final meeting in members' voluntary winding-up07/10/20034.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
RES10 - Allotment of securities07/08/1999RES10
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Liquidator's statement of receipts and payments25/05/20014.68
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Notice of constitution of liquidation committee18/07/20064.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Directions to defer dissolution14/04/2006L64.06HC
Annual Return01/09/2001363s
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
325 - Location of register of directors' interests in shares etc04/05/2006325
51 - Application by an unlimited company to be re-registered as limited24/11/199351
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
123 - Notice of increase in nominal capital28/10/2005123
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Annual Return (Welsh language form)23/04/2004363CYM
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Notice of receiver's death07/10/19973.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Abstract of receipt and payments in receivership28/11/20033.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Decrease in nominal capital - special resolution24/02/1995SRESO5
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
OC138 - Order of Court (Section 138)02/03/2004OC138
2.6 - Notice of Administration Order15/10/19942.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
AUDS - Auditor's statement03/12/1995AUDS
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
318 - Location of directors' service con13/08/2001318
RESO5 - Decrease in nominal capital11/01/1997RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
L64.06 - Directions to defer dissolution16/02/1995L64.06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
3.10 - Administrative Receiver's report30/10/19993.10
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of result of meeting of creditors17/02/20022.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice of striking-off action discontinued24/06/1999DISS40
L64.04 - Directions to defer dissolution25/11/1995L64.04
2.21 - Statement of Administrator's proposals26/08/19962.21
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Amended Accounts07/11/2004AAMD
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
363b - Annual Return17/08/2004363b
BONA - Bona Vacantia disclaimer27/12/1997BONA
Purchase own shares - ordinary resolution20/05/2002ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35