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Company Name: WINCHESTER FOODS LTD

Company Type:

Limited Company

Company No:

03197169

Company Address:

WINCHESTER FOODS LTD
49 Warrington Street
ASHTON-UNDER-LYNE
OL6 7JG


Date:

02/12/2009

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

Email Address:
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WINCHESTER FOODS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up29/11/2002CO4.2S
353a - Register of members in non-legible form04/10/2003353a
AA - Annual Accounts15/03/2000AA
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Allotment of securities - special resolution25/12/1997SRES10
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
405(1) - Notice of appointment of Receiver08/01/1998405(1)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Return of final meeting in members' voluntary winding-up09/10/19964.71
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Notice of Administrative Receiver's death06/10/20013.7
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
12 - Declaration on application for registration31/03/200512
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Certificate that creditors have been paid in full11/11/20034.51
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of death of Liquidator11/09/19964.18(SC)
Elective resolution22/03/2005ELRES
Order of Court for re-registration30/12/1998OCREREG
L64.07 - Release of Official Receiver21/12/2005L64.07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Annual Return20/10/2002363x
12 - Declaration on application for registration27/01/200212
288b - Notice of resignation of directors or secretaries01/04/1997288b
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
AUDS - Auditor's statement29/09/1993AUDS
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
397a -20/06/1995397a
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Notice of appointment of directors or secretaries23/01/1998288a
AAMD - Amended Accounts22/09/2000AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
SA - Shares agreement23/03/2004SA
Declaration of solvency12/07/20024.25(SC)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Reduction of issued capital06/01/2004RES06
Re-registration of a company from limited to unlimited20/12/1993CERT3
Annual Return17/07/2004363
Decrease in nominal capital - written resolution24/01/2000WRESO5
1.4 - Notice of completion of voluntary arrang18/12/20041.4
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
L64.01 - Early dissolution request09/05/1996L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Release of Official Receiver06/03/2003L64.07
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT