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Company Name: PROFESSIONAL FOOD LIMITED

Company Type:

Limited Company

Company No:

05301278

Company Address:

PROFESSIONAL FOOD LIMITED
1A Queen Street
RUSHDEN
NN10 0AA


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROFESSIONAL FOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Other resolution25/08/1994RES13
AAMD - Amended Accounts16/02/1999AAMD
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
363b - Annual Return17/11/2006363b
Notice of closure of a place of business of an oversea company01/09/2005CENT8
2.6 - Notice of Administration Order09/03/19952.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Resolution to re-register18/10/1994RES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Notice of appointment of directors or secretaries31/03/1997288a
RES03 - Exempt from appointment of auditor04/09/2006RES03
Notice of discharge of Administration Order25/04/19962.19
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of final meeting of creditors14/08/19954.43
Reduction of issued capital - written resolution04/07/2002WRES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
AUDS - Auditor's statement30/03/2005AUDS
Declaration of Solvency11/05/19944.70
RELREC - Official Receiver's release22/10/1997RELREC
Resolution to re-register26/07/1993RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Notice of final meeting of creditors27/08/20034.43
4.70 - Declaration of Solvency21/05/19994.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Prospectus26/09/2000PROSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
BONA - Bona Vacantia disclaimer22/03/2002BONA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
RES14 - Capital/bonus issue14/07/2002RES14
4.51 - Certificate that creditors have been paid in full02/12/19954.51
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
OC - Order of Court19/07/2006OC
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
363s - Annual Return06/12/2004363s
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
CERTNM - Change of name certificate18/08/2004CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Return of alteration in the charter23/04/2002692(1)(a)
Declaration on application for registration (Welsh language form).26/07/199512CYM
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
6 - Cancellation of alteration to the objects of a company09/01/20066
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Amended Accounts01/12/2003AAMD