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Company Name: PENDLESIDE FOODS LIMITED

Company Type:

Limited Company

Company No:

05250447

Company Address:

PENDLESIDE FOODS LIMITED
Glenfield Mill
Glenfield Park
Glenfield Road
NELSON
BB9 8AR


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on pendleside foods limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pendleside foods limited, please click on the link below:

PENDLESIDE FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights03/12/1999RES11
362 - Notice of place where an oversea branch register is kept10/01/2002362
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
3.4 - Certificate of constitution of creditors29/10/19943.4
397a -05/08/1994397a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Scheme of Arrangement01/12/2005CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of Receiver's report22/11/20053.5(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
405(1) - Notice of appointment of Receiver15/07/1997405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
RES03 - Exempt from appointment of auditor15/05/2005RES03
Change of accounting reference date (Welsh form)03/01/2005225CYM
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Purchase own shares - special resolution20/10/1996SRES08
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
287 - Change in situation or address of Registered Office10/05/2005287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of receiver's death20/03/19953.3(scot)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Early dissolution request14/10/2001L64.01HC
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of result of meeting of creditors14/08/20052.8(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Increase in nominal capital12/08/2004RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Certificate of specific penalty13/08/1994SPECPEN
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
AUD - Auditor's letter of resignation27/10/2001AUD
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
AUDS - Auditor's statement08/11/1994AUDS
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
EEIG2 - Statement of name12/06/1999EEIG2
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Application by an unlimited company to be re-registered as limited04/07/200351
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
RES06 - Reduction of issued capital15/03/2000RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
3.10 - Administrative Receiver's report03/11/20023.10
4.43 - Notice of final meeting of creditors18/02/19944.43
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
3.7 - Notice of Administrative Receiver's death17/01/19943.7
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of appointment of Liquidator08/11/19934.9(SC)
NEWINC - New Incorporation documents15/04/1995NEWINC