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Company Name: WIBSEY PET FOODS

Company Type:

Non-Limited

Company Address:

WIBSEY PET FOODS
23 Fair Road
BRADFORD
BD6 1TP


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

WIBSEY PET FOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution13/05/2000SRES12
Register of Charges04/04/1998401
L64.06 - Directions to defer dissolution08/09/1999L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Notice of order to deal with secured property04/06/19982.11(scot)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Balance sheet25/02/2005BS
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Business address changed15/08/1994BUSADDCH
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Annual Return26/09/2001363
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of receiver's death22/01/20023.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
L64.01 - Early dissolution request16/06/1996L64.01
Resolution to re-register - special resolution22/10/1998SRES02
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
WRES13 - Other resolution - written resolution15/03/2000WRES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Liquidator's statement of receipts and payments03/06/20064.68
Confirmation of dissolution - written resolution10/12/2001WRES09
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
F14 - Notice of wind up12/06/2001F14
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Location of register of directors' interests in shares etc14/03/1994325
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
RESO5 - Decrease in nominal capital24/01/1998RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Early dissolution request09/07/1997L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
353 - Register of members10/01/2005353
Notice of a variation or cessation of a disqualification order04/11/1998DO4
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
2.6 - Notice of Administration Order15/05/20032.6
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Particulars of a mortgage or charge12/04/1999395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Order of Court - dissolution void11/09/2004OC-DV
363s - Annual Return20/03/1995363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
288a - Notice of appointment of directors or secretaries30/12/2000288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
OC - Order of Court04/10/1998OC
RES06 - Reduction of issued capital02/09/1996RES06
RESO4 - Increase in nominal capital31/12/2005RESO4
Written elective resolution24/06/2003(W)ELRES
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Order to wind up08/12/2006COCOMP
Financial assistance in shares acquisition12/08/2006RES07
2.20 - Notice of variation of Administration Order27/01/19952.20
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Memorandum and Articles08/08/1997MA
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Change of name certificate28/12/1993CERTNM
Notice of place where an oversea branch register is kept27/04/1996362
Notice of constitution of liquidation committee24/11/19954.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
RESO5 - Decrease in nominal capital29/09/1996RESO5