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Company Name: SAFFRON FOODS LIMITED

Company Type:

Limited Company

Company No:

05737983

Company Address:

SAFFRON FOODS LIMITED
28 Warmington Road
Sheldon
BIRMINGHAM
B26 3SY


Date:

26/11/2009

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

Email Address:
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SAFFRON FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution08/04/2001WRESO5
Miscellaneous document06/04/2006MISC
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
RES12 - Vary share rights/names18/06/1996RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
First Directors and secretary and intended situation of Registered Office25/06/200510
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Allotment of securities20/09/2000RES10
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
RES06 - Reduction of issued capital23/12/2001RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
RES09 - Confirmation of dissolution27/02/2000RES09
Return by a company purchasing its own shares11/05/1999169
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Allotment of securities - written resolution29/05/1995WRES10
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of a variation or cessation of a disqualification order14/05/2003DO4
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
RES06 - Reduction of issued capital19/08/1993RES06
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Purchase own shares - extraordinary resolution10/10/2005ERES08
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Shares agreement30/01/1998SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Notice of dismissal of petition for administration order22/05/19992.3(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
353 - Register of members25/08/2005353
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
RES14 - Capital/bonus issue22/09/1999RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
2.6 - Notice of Administration Order30/05/19932.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
363b - Annual Return12/12/2000363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of closure of a place of business of an oversea company11/02/1994CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ