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Company Name: SUFFOLK PRODUCE LIMITED

Company Type:

Limited Company

Company No:

05183844

Company Address:

SUFFOLK PRODUCE LIMITED
Building 723 Bentwaters Parks
C/O Control Tower
Rendlesham
WOODBRIDGE
IP12 2TW


Date:

28/11/2009

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

Email Address:
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SUFFOLK PRODUCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
362 - Notice of place where an oversea branch register is kept19/05/1993362
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
2.20 - Notice of variation of Administration Order23/08/19962.20
51 - Application by an unlimited company to be re-registered as limited21/11/200451
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
2.21 - Statement of Administrator's proposals26/08/19962.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.21 - Statement of Administrator's proposals15/06/19992.21
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Register of members in non-legible form06/01/1996353a
RES07 - Financial assistance in shares acquisition11/10/2001RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of removal of Liquidator23/11/20034.11(SC)
Annual Return (Welsh language form)14/12/2004363CYM
AUDS - Auditor's statement03/06/1993AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
3.4 - Certificate of constitution of creditors11/12/19973.4
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
SRES13 - Other resolution - special resolution10/02/2002SRES13
WRES13 - Other resolution - written resolution29/08/2002WRES13
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
SRES15 - Change of Name Special Resolution13/02/1999SRES15
BONA - Bona Vacantia disclaimer02/02/1995BONA
Capital/bonus issue - special resolution01/09/1999SRES14
51 - Application by an unlimited company to be re-registered as limited23/07/199751
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Notice of death of Voluntary Liquidator16/09/19964.44
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.70 - Declaration of Solvency13/11/19974.70
Notice of wind up19/04/1996F14
Declaration on application for registration30/11/199512
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
RES09 - Confirmation of dissolution09/06/1999RES09
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
2.18 - Notice of Order to deal with charged property01/01/19972.18
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Certificate of specific penalty08/02/2000SPECPEN
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of result of meeting of creditors11/12/19942.8(scot)
RES06 - Reduction of issued capital22/12/2005RES06
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Statement of name27/04/1998694(4)(b)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
287 - Change in situation or address of Registered Office25/07/1993287
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Liquidator's statement of receipts and payments27/08/19984.68
10 - First Directors and secretary and intended situation of Registered Office29/09/200210