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Company Name: UK SALADS LIMITED

Company Type:

Limited Company

Company No:

05160588

Company Address:

UK SALADS LIMITED
Franca House
Netherhall Rd
Roydon
HARLOW
CM19 5JP


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on uk salads limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on uk salads limited, please click on the link below:

UK SALADS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Reduction of issued capital - special resolution30/09/2005SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Other resolution - ordinary resolution31/10/1995ORES13
405(1) - Notice of appointment of Receiver21/08/2000405(1)
2.7 - Administration Order06/02/19942.7
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
363s - Annual Return05/10/1995363s
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.20 - Statement of company's affairs12/05/19954.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Order of Court - dissolution void11/09/2004OC-DV
WRES13 - Other resolution - written resolution30/10/2000WRES13
RES12 - Vary share rights/names20/03/1998RES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Annual Return22/04/2000363b
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of appointment of Liquidator15/06/19954.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
DISS40 - Notice of striking-off action disc30/03/2005DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
53 - Application by a public company for re-registration as a private company05/09/199453
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
F14 - Notice of wind up22/04/2001F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
397a -26/04/2002397a
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
4.70 - Declaration of Solvency29/08/19994.70
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of constitution of liquidation committee17/12/19994.48
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
123 - Notice of increase in nominal capital19/10/2003123
L64.07 - Release of Official Receiver13/02/2000L64.07
Register of members25/07/2006353
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
2.6 - Notice of Administration Order06/08/19992.6
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
CERTNM - Change of name certificate14/04/1994CERTNM
4.43 - Notice of final meeting of creditors14/07/19974.43
652C - Withdrawal of application for striking off23/11/2000652C
CERTNM - Change of name certificate03/03/1994CERTNM
RESO5 - Decrease in nominal capital25/07/2000RESO5
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Notice of winding up order12/08/19964.2(SC)