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Company Name: SCAN FOODS UK LIMITED

Company Type:

Limited Company

Company No:

01122006

Company Address:

SCAN FOODS UK LIMITED
The Post House
Mill Street
CONGLETON
CW12 1AB


Date:

27/11/2009

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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SCAN FOODS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
1.1 - Report of meeting approving voluntary arran20/08/20011.1
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Decrease in nominal capital17/02/2003RESO5
Release of Official Receiver09/01/2000L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Allotment of securities - ordinary resolution09/08/2003ORES10
F14 - Notice of wind up15/07/2002F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
325 - Location of register of directors' interests in shares etc07/01/2001325
353 - Register of members28/10/2006353
395 - Particulars of a mortgage or charge09/07/2002395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
L64.06 - Directions to defer dissolution04/09/1998L64.06
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of discharge of administration order23/02/19992.4(scot)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
123 - Notice of increase in nominal capital20/05/1994123
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
363 - Annual Return05/05/1995363
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
363x - Annual Return04/07/1995363x
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Re-registration of a company from public to private with a change of name06/08/2001CERT11
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
3.7 - Notice of Administrative Receiver's death03/04/19973.7
395 - Particulars of a mortgage or charge15/02/2004395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
401 - Register of Charges14/03/2002401
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
PROSP - Prospectus29/05/2004PROSP
L64.07 - Release of Official Receiver30/11/1997L64.07
51 - Application by an unlimited company to be re-registered as limited23/07/199751
694(4)(a) - Statement of name11/10/1998694(4)(a)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
694(4)(a) - Statement of name15/08/1993694(4)(a)
OC425 - Order of Court (Section 425)08/09/2004OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
353 - Register of members03/11/1994353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Purchase own shares - extraordinary resolution14/10/2005ERES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Location of directors' service contracts02/01/2005318
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
4.43 - Notice of final meeting of creditors14/12/20004.43
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
VAL - Valuation Report18/07/2005VAL
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of constitution of liquidation committee22/02/20054.48
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
123 - Notice of increase in nominal capital25/06/2000123
288a - Notice of appointment of directors or secretaries16/09/1997288a
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Purchase own shares05/03/2006RES08
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
363a - Annual Return24/09/2006363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Notice of petition for administration order19/02/20062.1(scot)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Notice of a variation or cessation of a disqualification order25/04/2002DO4
CERTNM - Change of name certificate04/09/2006CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
2.19 - Notice of discharge of Administration Order15/06/19932.19
Members' assent to company being re-registered as unlimited19/04/199749(8)a
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Annual Return30/08/2002363a
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
363 - Annual Return29/09/1998363
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Certificate of specific penalty08/02/2000SPECPEN
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CERTNM - Change of name certificate18/08/2004CERTNM
397a -01/05/2003397a
Redemption of shares - ordinary resolution21/03/1995ORES16
362 - Notice of place where an oversea branch register is kept04/10/1993362
Allotment of securities24/04/1996RES10
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM