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Company Name: SOMERSET CREAMERIES GROUP LIMITED

Company Type:

Limited Company

Company No:

05536799

Company Address:

SOMERSET CREAMERIES GROUP LIMITED
Nottingham Road
Cropwell Bishop
NOTTINGHAM
NG12 3BQ


Date:

05/12/2009

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

Email Address:
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SOMERSET CREAMERIES GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company07/03/1996695A(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
288b - Notice of resignation of directors or secretaries24/10/2000288b
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
363a - Annual Return24/04/2004363a
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Statement of name15/09/1997EEIG2
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of appointment of a Receiver by the Court12/01/20032(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of removal of Liquidator18/09/19964.11(SC)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
2.6 - Notice of Administration Order10/09/19952.6
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
VAL - Valuation Report25/09/1995VAL
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
RES12 - Vary share rights/names13/10/2001RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Reduction of issued capital27/01/1994RES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Notice of completion of voluntary arrangement17/03/20001.4(scot)
694(4)(a) - Statement of name04/08/2005694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
363x - Annual Return30/12/2002363x
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of Receiver's report21/10/19953.5(scot)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Release of Official Receiver19/04/1994L64.07
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
2.19 - Notice of discharge of Administration Order20/08/19982.19
Redemption of shares - written resolution06/12/1993WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of resignation of Liquidator08/09/19934.16(SC)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Re-registration of a company from unlimited to limited11/06/1996CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Disapplication of pre-emption rights13/04/2005RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
318 - Location of directors' service con28/12/2005318
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
652A - Application for striking off05/07/2006652A
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
2.18 - Notice of Order to deal with charged property14/07/19932.18
Other resolution - special resolution15/11/2002SRES13
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
2.21 - Statement of Administrator's proposals09/02/20002.21
Purchase own shares - ordinary resolution25/11/2004ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice of striking-off action suspended29/11/1998DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122