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Company Name: TIFFUN FOOD SERVICES LIMITED

Company Type:

Limited Company

Company No:

05980111

Company Address:

TIFFUN FOOD SERVICES LIMITED
Maple House 382 Kenton Road
Kenton
HARROW
HA3 9DP


Date:

22/11/2009

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

Email Address:
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TIFFUN FOOD SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name28/12/1998694(4)(b)
SRES13 - Other resolution - special resolution07/04/1999SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
225 - Change of Accounting Referenc11/03/2002225
EEIG6 - Statement of name04/02/2005EEIG6
L64.04 - Directions to defer dissolution13/02/1994L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Vary share rights/names - written resolution07/07/1999WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
363 - Annual Return14/02/1996363
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
MA - Memorandum and Articles06/06/2004MA
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
AUDR - Auditor's report27/05/1997AUDR
Order of Court for re-registration09/09/1993OCREREG
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
AUD - Auditor's letter of resignation21/05/1994AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
WRES13 - Other resolution - written resolution13/04/2003WRES13
395 - Particulars of a mortgage or charge14/06/2005395
Report of meeting approving voluntary arrangement25/07/20031.1
Order to wind up22/12/1998COCOMP
Declaration of solvency23/04/19944.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Memorandum and Articles - used in re-registration28/03/1998MAR
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
NEWINC - New Incorporation documents29/10/1995NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Orders to rescind, defer or stay05/06/2005COLIQ
Order or revocation or suspension of voluntary arrangement19/01/20001.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Notice of variation of Administration Order28/09/19972.20
4.43 - Notice of final meeting of creditors07/11/19954.43
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
RES09 - Confirmation of dissolution01/08/2006RES09
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
EEIG1 - Statement of name14/07/2002EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Notice of administration order26/02/19952.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of intention to carry on business as an investment company15/11/1996266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of dismissal of petition for administration order06/02/19942.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Balance sheet01/08/2000BS
2.19 - Notice of discharge of Administration Order06/06/20022.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685