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Company Name: PROCTER BAKERIES

Company Type:

Non-Limited

Company Address:

PROCTER BAKERIES
Unit 6
Midas Business Centre
Wantz Rd
DAGENHAM
RM10 8PS


Date:

28/11/2009

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 procter bakeries or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on procter bakeries, please click on the link below:

PROCTER BAKERIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
2.20 - Notice of variation of Administration Order20/03/20042.20
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of intention to carry on business as an investment company07/10/1993266(1)
Notice of documents and particulars required to be filed13/08/2003EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Redemption of shares - extraordinary resolution14/05/2000ERES16
Application to the Court for cancellation of resolution for re-registration21/02/200254
288b - Notice of resignation of directors or secretaries17/06/1999288b
2.20 - Notice of variation of Administration Order18/12/19962.20
Purchase own shares - written resolution16/11/1995WRES08
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
363x - Annual Return08/05/2004363x
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Reduction of issued capital - written resolution05/12/2004WRES06
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Particulars of a mortgage or charge02/09/1996395
Notice of wind up07/05/1997F14
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Allotment of securities - ordinary resolution03/10/1999ORES10
BUSADDCH - Business address changed26/04/1994BUSADDCH
363x - Annual Return18/10/1994363x
2.7 - Administration Order03/02/20022.7
1.1 - Report of meeting approving voluntary arran10/06/19941.1
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice of place where an oversea branch register is kept29/10/1995362
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
L64.06 - Directions to defer dissolution08/09/1999L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
3.10 - Administrative Receiver's report31/12/19993.10
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Re-registration of a company from unlimited to limited21/12/1994CERT1
RES02 - esolution to re-register16/07/1998RES02
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Allotment of securities - special resolution07/10/2001SRES10
363x - Annual Return16/10/2003363x
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
F14 - Notice of wind up28/12/2003F14
RES06 - Reduction of issued capital08/02/2006RES06
Notice of manager's particulars24/08/1993EEIG3
Order of Court for re-registration18/05/1995OCREREG
RES14 - Capital/bonus issue20/07/1994RES14
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Written elective resolution27/02/1999(W)ELRES
4.20 - Statement of company's affairs10/10/19984.20
4.43 - Notice of final meeting of creditors07/04/19964.43
Official Receiver's release31/08/1994RELREC
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of disqualification of an individual26/10/1997DO1
EEIG6 - Statement of name03/07/2003EEIG6
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
395 - Particulars of a mortgage or charge17/03/1998395
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
OC - Order of Court20/10/2004OC
COAD - Instrument issued under Section 244(5)10/04/1997COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
L64.07HC - Release of Official Receiver17/08/2003L64.07HC