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Company Name: SUSIE S PRESERVES LIMITED

Company Type:

Limited Company

Company No:

04957432

Company Address:

SUSIE S PRESERVES LIMITED
Griffins Court 24-32 London
Road
NEWBURY
RG14 1JX


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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SUSIE S PRESERVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
SA - Shares agreement24/10/1999SA
PROSP - Prospectus04/11/2006PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Annual Return10/08/2006363s
Exempt from appointment of auditor - written resolution30/10/2005WRES03
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Change of Name Special Resolution20/01/1996SRES15
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
AUDS - Auditor's statement06/10/1997AUDS
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
RESO5 - Decrease in nominal capital11/01/1997RESO5
COAD - Instrument issued under Section 244(5)28/10/2000COAD
363s - Annual Return02/05/2006363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
3.4 - Certificate of constitution of creditors25/01/19993.4
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
353 - Register of members02/11/2002353
Directions to defer dissolution30/11/1993L64.06
Redemption of shares - extraordinary resolution15/11/2000ERES16
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Redemption of shares - written resolution06/04/1996WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
RES08 - Purchase own shares15/06/2003RES08
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
694(4)(a) - Statement of name23/04/2004694(4)(a)
RES08 - Purchase own shares30/12/2000RES08
L64.07 - Release of Official Receiver19/05/1995L64.07
Auditor's report05/04/1996AUDR
L64.04 - Directions to defer dissolution19/03/2002L64.04
Vary share rights/names - extraordinary resolution16/05/1998ERES12
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
VAL - Valuation Report01/01/1999VAL
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
363s - Annual Return07/12/1995363s
Notice of result of meeting of creditors21/04/20012.8(scot)
RES12 - Vary share rights/names19/04/2001RES12
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
363s - Annual Return23/06/2001363s
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Statement of name25/05/2002694(4)(a)
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of striking-off action discontinued13/10/1999DISS40
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
401 - Register of Charges16/01/1998401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Notice of constitution of liquidation committee22/02/20054.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
RES09 - Confirmation of dissolution27/02/2000RES09
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
363x - Annual Return23/10/1995363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Confirmation of dissolution - special resolution18/04/2005SRES09
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Increase in nominal capital - written resolution18/10/1997WRESO4
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Notice of manager's particulars11/09/2000EEIG3
652C - Withdrawal of application for striking off25/02/1994652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS