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Company Name: WAGG FOODS LIMITED

Company Type:

Limited Company

Company No:

02495237

Company Address:

WAGG FOODS LIMITED
Dalton Airfield
Dalton
THIRSK
YO7 3HE


Date:

26/11/2009

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 wagg foods limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wagg foods limited, please click on the link below:

WAGG FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution28/07/1993ELRES
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of death of Voluntary Liquidator02/08/20064.44
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Shares agreement06/06/1995SA
AAMD - Amended Accounts22/06/1994AAMD
Administrator's Abstract of receipts and payments08/04/20032.15
Return delivered for registration of a branch of an oversea company02/07/1998BR1
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
363a - Annual Return24/04/2004363a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Scheme of Arrangement04/01/1996CLOSE
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Directions to defer dissolution29/12/1993L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
363a - Annual Return08/09/2005363a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
SRES15 - Change of Name Special Resolution22/12/2003SRES15
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Redemption of shares - ordinary resolution12/06/2003ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
SRES15 - Change of Name Special Resolution25/01/2001SRES15
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Allotment of securities - written resolution26/04/2004WRES10
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of result of meeting of creditors17/02/20022.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Confirmation of dissolution - written resolution08/12/2001WRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Register of Charges14/09/1995401
Directions to defer dissolution19/07/1997L64.04
AUDS - Auditor's statement27/09/1994AUDS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Instrument issued under Section 244(5)24/03/1996COAD
DO1 - Notice of disqualification of an indi21/08/1996DO1
AA - Annual Accounts06/11/1993AA
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
2.20 - Notice of variation of Administration Order12/02/20012.20
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
OC425 - Order of Court (Section 425)10/04/1995OC425
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Particulars of an issue of secured debentures in a series29/12/2004397a
WRES13 - Other resolution - written resolution23/03/1996WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
AAMD - Amended Accounts20/10/2005AAMD
4.48 - Notice of constitution of liquidation committee09/12/19964.48
395 - Particulars of a mortgage or charge07/08/1995395
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
RES03 - Exempt from appointment of auditor10/03/2003RES03
Capital/bonus issue - ordinary resolution04/09/2004ORES14
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
OCREREG - Order of Court for re-registration16/07/2002OCREREG
DISS6 - Notice of striking-off action suspended14/07/2005DISS6