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Company Name: PREMIER UK FOODS LIMITED

Company Type:

Limited Company

Company No:

05383871

Company Address:

PREMIER UK FOODS LIMITED
20 Aldersbrook Road
Wanstead
LONDON
E12 5HH


Date:

02/12/2009

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

Email Address:
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PREMIER UK FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
363s - Annual Return20/12/2002363s
Resolution to re-register - ordinary resolution25/05/1994ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Mortgage Register27/03/2002ZMORT REG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Resolution to re-register - written resolution13/03/2004WRES02
363 - Annual Return21/01/2002363
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Statement of name12/03/2005694(4)(b)
4.20 - Statement of company's affairs10/10/19984.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
NEWINC - New Incorporation documents30/07/1995NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Application for striking off09/01/1998652A
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
RES13 - Other resolution30/01/2004RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
288a - Notice of appointment of directors or secretaries05/06/2005288a
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Order or revocation or suspension of voluntary arrangement12/02/19941.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
COCOMP - Order to wind up18/04/2005COCOMP
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
PROSP - Prospectus13/11/1998PROSP
Re-registration of a company from limited to unlimited08/04/2000CERT3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Purchase own shares - written resolution30/05/1994WRES08
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
1.1 - Report of meeting approving voluntary arran30/12/20011.1
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Change of name certificate10/09/2003CERTNM
Allotment of securities16/03/1999RES10
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
SA - Shares agreement16/07/2001SA
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
RES02 - esolution to re-register03/03/1997RES02
652C - Withdrawal of application for striking off18/06/1993652C
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
DISS40 - Notice of striking-off action disc19/01/2004DISS40
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
RES13 - Other resolution12/09/1994RES13
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of place where an oversea branch register is kept05/01/1994362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Auditor's letter of resignation18/12/2004AUD
OC - Order of Court01/09/1993OC
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
RES12 - Vary share rights/names20/11/1995RES12
Notice of result of meeting of creditors08/10/20022.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
RES14 - Capital/bonus issue25/11/2005RES14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Confirmation of dissolution - written resolution23/09/2001WRES09
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
EEIG2 - Statement of name01/11/1996EEIG2
363b - Annual Return23/01/1998363b
Notice of death of Voluntary Liquidator18/07/20064.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
VAL - Valuation Report30/09/2004VAL
Withdrawal of application for striking off30/05/2004652C
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
RES03 - Exempt from appointment of auditor17/09/1995RES03
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
EEIG1 - Statement of name11/12/1997EEIG1
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)