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Company Name: SUMMIT FOOD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02942608

Company Address:

SUMMIT FOOD HOLDINGS LIMITED
170 Walton Summit Road
Bamber Bridge
PRESTON
PR5 6SY


Date:

25/11/2009

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

Email Address:
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SUMMIT FOOD HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
AAMD - Amended Accounts26/01/1999AAMD
DO1 - Notice of disqualification of an indi09/03/2000DO1
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Notice of Receiver's report10/10/19953.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Re-registration of a company from limited to unlimited20/12/1993CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Certificate of specific penalty13/03/1998SPECPEN
OCREREG - Order of Court for re-registration19/10/2006OCREREG
COAD - Instrument issued under Section 244(5)12/07/2000COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
AAMD - Amended Accounts27/06/2001AAMD
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
MA - Memorandum and Articles09/07/1996MA
Notice of appointment of Liquidator22/08/20054.9(SC)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Miscellaneous document21/11/1995MISC
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
RES14 - Capital/bonus issue02/05/1996RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
EEIG6 - Statement of name26/05/1998EEIG6
Purchase own shares - ordinary resolution01/06/2001ORES08
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
COAD - Instrument issued under Section 244(5)15/12/2005COAD
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Allotment of securities - written resolution19/05/1996WRES10
MISC - Miscellaneous document28/11/2004MISC
Notice of variation of administration order01/07/20002.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
363s - Annual Return10/01/2001363s
287 - Change in situation or address of Registered Office06/05/1999287
Notice of appointment of a Receiver by the Court29/08/19942(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Bona Vacantia disclaimer15/07/1995BONA
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Notice of Order to dispose of charged property08/05/19953.8
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
287 - Change in situation or address of Registered Office16/12/2003287
EEIG2 - Statement of name21/08/2002EEIG2
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Particulars of a mortgage or charge14/12/2004395
Notice of Receiver's report10/06/20013.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
363s - Annual Return17/03/2004363s
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190