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Company Name: SMILDE FOOD GROUP LTD

Company Type:

Limited Company

Company No:

00690486

Company Address:

SMILDE FOOD GROUP LTD
April Ct
Sybron Way
CROWBOROUGH
TN6 3DZ


Date:

29/11/2009

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

SMILDE FOOD GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return10/12/1996363s
Statement of name01/01/2003EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Statement of name28/06/2000694(4)(b)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Notice of a variation or cessation of a disqualification order07/04/1997DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
RES16 - Redemption of shares23/11/2006RES16
Increase in nominal capital - special resolution04/12/1994SRESO4
Purchase own shares - written resolution24/06/2006WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Annual Accounts21/06/2003AA
Notice of removal of Liquidator24/11/20004.11(SC)
363a - Annual Return24/04/2004363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
AA - Annual Accounts15/03/2000AA
OC138 - Order of Court (Section 138)22/10/1994OC138
AA - Annual Accounts02/01/1995AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Application by an unlimited company to be re-registered as limited30/05/200351
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
401 - Register of Charges25/03/2000401
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
53 - Application by a public company for re-registration as a private company05/07/200353
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.51 - Certificate that creditors have been paid in full19/12/19984.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
RES16 - Redemption of shares12/03/2000RES16
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Certificate of specific penalty08/08/2003SPECPEN
Valuation Report20/09/1999VAL
Elective resolution16/10/2002ELRES
Increase in nominal capital - written resolution18/10/1997WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Memorandum and Articles - used in re-registration07/03/1997MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
L64.01HC - Early dissolution request03/12/2003L64.01HC
OC - Order of Court29/10/1999OC
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
OC - Order of Court04/03/1999OC
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Register of members06/04/1998353
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
L64.04 - Directions to defer dissolution19/12/1995L64.04
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Statement of name01/09/1996EEIG2
L64.07HC - Release of Official Receiver18/11/1999L64.07HC