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Company Name: STRATHMORE FOODS LIMITED

Company Type:

Limited Company

Company No:

SC053180

Company Address:

STRATHMORE FOODS LIMITED
Carseview Road
FORFAR
DD8 3BT


Date:

03/12/2009

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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STRATHMORE FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares27/09/1996128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
169 - Return by a company purchasing its own27/04/2000169
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Cancellation of alteration to the objects of a company24/01/19956
F14 - Notice of wind up31/07/2006F14
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Capital/bonus issue - special resolution22/10/1993SRES14
Register of members23/05/1995353
Registration as Friendly Society04/07/2001CERTIPS
L64.07 - Release of Official Receiver27/11/2002L64.07
AUD - Auditor's letter of resignation12/05/1997AUD
Annual Return29/10/2006363
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Application by a private company for re-registration as a public company24/08/200543(3)
363a - Annual Return22/10/1997363a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
OCREREG - Order of Court for re-registration15/02/2006OCREREG
RES12 - Vary share rights/names21/11/2004RES12
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
3.4 - Certificate of constitution of creditors14/06/19973.4
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
363x - Annual Return07/06/2002363x
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Statement of rights attached to allotted shares24/02/1996128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Scheme of Arrangement04/01/1996CLOSE
Notice of a variation or cessation of a disqualification order15/10/1993DO4
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of appointment of a Receiver by the Court10/08/19952(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Reduction of issued capital - special resolution30/09/2005SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
694(4)(a) - Statement of name03/03/1999694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
363b - Annual Return25/09/2005363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Resolution to re-register01/09/2003RES02
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of disqualification order against a body corporate05/11/2002DO2
Notice of discharge of administration order03/11/20002.4(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Annual Return25/12/1998363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
4.20 - Statement of company's affairs04/02/20004.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
COAD - Instrument issued under Section 244(5)21/10/1999COAD
169 - Return by a company purchasing its own25/01/2000169
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Re-registration of a company from public to private with a change of name05/03/2003CERT11
RES13 - Other resolution08/01/1995RES13
AA - Annual Accounts13/07/2000AA
Order of Court (Section 425)03/01/1998OC425
Administrative Receiver's report30/01/20063.10
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
3.10 - Administrative Receiver's report28/11/19963.10
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
OC425 - Order of Court (Section 425)13/05/1993OC425