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Company Name: VITAFOODS NORTHERN LTD

Company Type:

Non-Limited

Company Address:

VITAFOODS NORTHERN LTD
Hibernica Chambers
London Bridge
LONDON
SE1 9QX


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

VITAFOODS NORTHERN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
395 - Particulars of a mortgage or charge28/01/2004395
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
353a - Register of members in non-legible form21/08/1994353a
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of Administration Order25/09/20052.6
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
4.43 - Notice of final meeting of creditors17/04/19934.43
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
WRES13 - Other resolution - written resolution25/08/2001WRES13
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
ELRES - Elective resolution27/12/1999ELRES
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
353a - Register of members in non-legible form27/07/2006353a
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
L64.07 - Release of Official Receiver24/10/2002L64.07
Return of alteration in the charter19/09/2006692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice of variation of Administration Order17/03/20012.20
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Allotment of securities - written resolution11/03/2006WRES10
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Valuation Report27/05/2002VAL
Re-registration of a company from public to private15/03/2006CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
353a - Register of members in non-legible form05/06/2005353a
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Annual Return28/06/2003363
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Resolution to re-register - special resolution12/10/2001SRES02
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of resignation of Liquidator13/07/19944.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX