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Company Name: WOBURN COUNTRY FOODS

Company Type:

Non-Limited

Company Address:

WOBURN COUNTRY FOODS
Deethe Farm
10 Cranfield Rd
Woburn Sands
MILTON KEYNES
MK17 8UR


Date:

28/11/2009

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

Email Address:
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WOBURN COUNTRY FOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Notice of variation of Administration Order16/11/19942.20
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
RES09 - Confirmation of dissolution04/06/1995RES09
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Particulars of a mortgage or charge24/08/1998395
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Allotment of securities - ordinary resolution06/08/1994ORES10
MISC - Miscellaneous document13/11/1996MISC
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Bona Vacantia disclaimer21/01/1997BONA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of completion of voluntary arrangement11/11/19931.4
Capital/bonus issue - written resolution15/05/2003WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
694(4)(a) - Statement of name11/06/2005694(4)(a)
Court Order for notice of wind up12/08/1995CO4.2S
2.2(scot) - Notice of administration order09/12/20052.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
6 - Cancellation of alteration to the objects of a company20/11/20036
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
RES13 - Other resolution14/11/2000RES13
Notice of resignation of directors or secretaries10/01/2006288b
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Miscellaneous document16/02/2005MISC
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
RES12 - Vary share rights/names11/12/1993RES12
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
NEWINC - New Incorporation documents31/10/1994NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
RES03 - Exempt from appointment of auditor08/12/2000RES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
53 - Application by a public company for re-registration as a private company04/09/199553
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Re-registration of a company from unlimited to limited10/09/1997CERT1
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
4.51 - Certificate that creditors have been paid in full17/03/20014.51
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.43 - Notice of final meeting of creditors14/12/20004.43
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
363s - Annual Return14/12/1997363s
Registration as Friendly Society02/03/2001CERTIPS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
SRES13 - Other resolution - special resolution13/07/2005SRES13
363b - Annual Return24/08/1999363b
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
COCOMP - Order to wind up15/12/1994COCOMP
Court Order for notice of wind up19/07/2003CO4.2S
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Withdrawal of application for striking off28/01/2004652C
288a - Notice of appointment of directors or secretaries17/01/2006288a
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.70 - Declaration of Solvency08/03/20044.70
Increase in nominal capital - written resolution02/04/2003WRESO4
Application by an unlimited company to be re-registered as limited04/07/200351
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
AAMD - Amended Accounts11/07/2005AAMD
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Other resolution - written resolution03/04/1999WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Reduction of issued capital09/03/1994RES06