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Company Name: WESSEX PANTRY LIMITED

Company Type:

Limited Company

Company No:

05139298

Company Address:

WESSEX PANTRY LIMITED
D Vaughan Accountancy Services
Unit 4 Manort Court
Holsworth
HOLSWORTHY
EX22 6AA


Date:

01/12/2009

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

Email Address:
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WESSEX PANTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
652C - Withdrawal of application for striking off05/11/1996652C
6 - Cancellation of alteration to the objects of a company12/12/20006
L64.04 - Directions to defer dissolution05/09/1994L64.04
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Resolution to re-register - extraordinary resolution07/01/1998ERES02
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
318 - Location of directors' service con09/07/2000318
4.51 - Certificate that creditors have been paid in full08/09/20044.51
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.20 - Statement of company's affairs24/04/19964.20
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Order of Court - dissolution void21/10/1997OC-DV
BS - Balance sheet10/02/1998BS
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Purchase own shares - ordinary resolution22/07/2002ORES08
2.21 - Statement of Administrator's proposals19/05/20002.21
Statement of name01/04/1995694(4)(a)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Certificate of removal of Voluntary Liquidator20/11/20014.38
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Directions to defer dissolution26/08/2001L64.06
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
363 - Annual Return30/03/2002363
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
6 - Cancellation of alteration to the objects of a company02/07/20066
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Application by a public company for re-registration as a private company06/12/200253
Prospectus20/01/1996PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
363b - Annual Return28/04/2006363b
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Other resolution - extraordinary resolution02/10/1993ERES13
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
DO1 - Notice of disqualification of an indi23/07/1995DO1
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Confirmation of dissolution - written resolution08/12/2001WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Allotment of securities - extraordinary resolution13/09/1993ERES10
MISC - Miscellaneous document23/09/2000MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466