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Company Name: WOBURN COUNTRY FOODS LIMITED

Company Type:

Limited Company

Company No:

04322435

Company Address:

WOBURN COUNTRY FOODS LIMITED
First Floor
St Giles House 15-21 Victoria
Road
MILTON KEYNES
MK2 2NG


Date:

29/11/2009

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.


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WOBURN COUNTRY FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of result of meeting of creditors01/11/19992.23
Declaration of solvency18/08/20004.25(SC)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Exempt from appointment of auditor - written resolution06/12/1995WRES03
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Application for striking off25/07/2004652A
Decrease in nominal capital19/04/1995RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
SRES15 - Change of Name Special Resolution23/07/1999SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
4.20 - Statement of company's affairs20/07/19994.20
Declaration of solvency11/02/19974.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
SRES13 - Other resolution - special resolution31/07/2005SRES13
Memorandum and Articles21/01/1994MA
Allotment of securities - written resolution06/09/1993WRES10
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice of intention to carry on business as an investment company20/08/2002266(1)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Increase in nominal capital - special resolution04/12/1994SRESO4
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Redemption of shares06/05/2006RES16
Purchase own shares - special resolution25/06/1999SRES08
3.10 - Administrative Receiver's report09/03/20023.10
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Capital/bonus issue - ordinary resolution04/09/2004ORES14
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice of result of meeting of creditors03/05/19962.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
395 - Particulars of a mortgage or charge26/05/1999395
Other resolution - written resolution06/09/2004WRES13
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
3.10 - Administrative Receiver's report06/07/20013.10
4.51 - Certificate that creditors have been paid in full24/12/20024.51
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
RELREC - Official Receiver's release30/06/1993RELREC
Vary share rights/names - ordinary resolution25/08/2006ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
363a - Annual Return11/11/1993363a
Annual Return16/07/1998363
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Declaration on application for registration17/06/199412
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Cancellation of alteration to the objects of a company15/11/19976
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Amended Accounts15/02/2004AAMD
362 - Notice of place where an oversea branch register is kept17/03/1998362
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
363a - Annual Return24/09/2006363a
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
4.43 - Notice of final meeting of creditors13/06/20064.43
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07