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Company Name: PENSHURST FINE FOODS LIMITED

Company Type:

Limited Company

Company No:

04404761

Company Address:

PENSHURST FINE FOODS LIMITED
Sagitawah House
High Street
Penshurst
TONBRIDGE
TN11 8BT


Date:

03/12/2009

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

Email Address:
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PENSHURST FINE FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Notice of completion of voluntary arrangement30/05/20041.4(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Notice of Order to dispose of charged property19/08/20023.8
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Liquidator's statement of receipts and payment13/02/20004.6(SC)
694(4)(a) - Statement of name11/06/2005694(4)(a)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Declaration of solvency23/04/19944.25(SC)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
123 - Notice of increase in nominal capital03/09/2000123
2.23 - Notice of result of meeting of creditors24/08/19982.23
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Notice of leave granted in relation to a disqualification order02/02/1994DO3
395 - Particulars of a mortgage or charge05/01/1999395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
MISC - Miscellaneous document14/06/1999MISC
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Return delivered for registration of a branch of an oversea company27/07/2006BR1
EEIG2 - Statement of name03/01/1997EEIG2
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
RES14 - Capital/bonus issue19/08/1997RES14
EEIG2 - Statement of name31/07/1996EEIG2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Notice of order to deal with secured property27/07/20052.11(scot)
MA - Memorandum and Articles26/11/2003MA
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
3.8 - Notice of Order to dispose of charged property22/05/19983.8
694(4)(a) - Statement of name07/08/2001694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Notice of disqualification order against a body corporate16/02/1999DO2
6 - Cancellation of alteration to the objects of a company09/01/20066
EEIG1 - Statement of name11/12/1997EEIG1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Release of Official Receiver09/03/1994L64.07
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
AAMD - Amended Accounts15/06/2005AAMD
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Allotment of securities - special resolution09/10/1997SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)