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Company Name: QUISINE FOODS LIMITED

Company Type:

Limited Company

Company No:

SC119115

Company Address:

QUISINE FOODS LIMITED
10 Beardmore Way
Clydebank Industrial Estate
CLYDEBANK
G2 1EG


Date:

23/11/2009

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

QUISINE FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property08/09/19992.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
RESO4 - Increase in nominal capital14/10/2005RESO4
AAMD - Amended Accounts26/07/2005AAMD
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Register of Charges10/04/2006401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Application by a private company for re-registration as a public company06/01/200543(3)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
AA - Annual Accounts20/12/2002AA
Resolution to re-register12/02/1994RES02
123 - Notice of increase in nominal capital14/08/2004123
Annual Return25/11/1996363x
SRES13 - Other resolution - special resolution29/03/1999SRES13
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
363b - Annual Return13/06/2005363b
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of disqualification order against a body corporate16/04/2006DO2
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return by an oversea company subject to branch registration19/11/2006BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
RES14 - Capital/bonus issue29/09/2004RES14
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
51 - Application by an unlimited company to be re-registered as limited07/02/200451
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Reduction of issued capital - written resolution20/07/1996WRES06
F14 - Notice of wind up23/03/1994F14
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.20 - Statement of company's affairs19/04/20054.20
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Return of final meeting in members' voluntary winding-up14/11/20014.71
NEWINC - New Incorporation documents29/04/2001NEWINC
Re-registration of a company from unlimited to limited19/08/2000CERT1
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
OC - Order of Court01/09/1993OC
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Decrease in nominal capital - written resolution05/04/2005WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
RES14 - Capital/bonus issue17/11/2003RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of variation of administration order09/11/19982.12(scot)
CERTNM - Change of name certificate01/07/1997CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Vary share rights/names25/07/1998RES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice to Official Receiver of winding-up order04/02/19984.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Statement of name27/10/1995EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)