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Company Name: OPAL FOOD PROCESSING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03148647

Company Address:

OPAL FOOD PROCESSING SYSTEMS LIMITED
Unit 20/21
Meadow Drove Industrial Estate
Earith
HUNTINGDON
PE28 3QE


Date:

27/11/2009

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

Email Address:
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OPAL FOOD PROCESSING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return21/03/2000363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of discharge of administration order23/02/19992.4(scot)
RES12 - Vary share rights/names13/10/2001RES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
L64.01HC - Early dissolution request19/08/2000L64.01HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Statement of rights attached to allotted shares03/10/1996128(1)
Statement of company's affairs30/01/19984.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Order of Court for re-registration to private company17/06/1993OC-PRI
4.43 - Notice of final meeting of creditors06/11/19994.43
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
L64.04 - Directions to defer dissolution02/03/2002L64.04
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Purchase own shares - special resolution09/05/1996SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Vary share rights/names - written resolution02/11/2006WRES12
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Decrease in nominal capital - special resolution04/02/1995SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
BONA - Bona Vacantia disclaimer13/07/1994BONA
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
RES06 - Reduction of issued capital04/01/1997RES06
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Notice of ceasing to act of Receiver15/02/2003405(2)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
RES09 - Confirmation of dissolution12/04/1998RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
PROSP - Prospectus24/08/1999PROSP
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Vary share rights/names03/02/1996RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Notice of closure of a place of business of an oversea company24/05/1999CENT8
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
COAD - Instrument issued under Section 244(5)05/10/2000COAD