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Company Name: ZELLHOF FOODS LIMITED

Company Type:

Limited Company

Company No:

04038437

Company Address:

ZELLHOF FOODS LIMITED
1 Cedars Drive
UXBRIDGE
UB10 0JT


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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ZELLHOF FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee15/03/19994.48
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
2.2(scot) - Notice of administration order20/07/19962.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Register of members25/11/2004353
Directions to defer dissolution05/06/1997L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
RESO5 - Decrease in nominal capital11/02/2000RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
AAMD - Amended Accounts25/09/2004AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Orders to rescind, defer or stay05/06/2005COLIQ
Statement of name26/06/2001694(4)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ELRES - Elective resolution13/06/1996ELRES
RES13 - Other resolution18/04/2001RES13
BS - Balance sheet02/11/1994BS
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
325 - Location of register of directors' interests in shares etc08/09/1997325
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Change of Accounting Reference Date29/06/1999225
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
401 - Register of Charges15/06/1997401
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
395 - Particulars of a mortgage or charge01/04/1995395
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Allotment of securities21/11/1993RES10
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
225 - Change of Accounting Referenc02/10/1999225
Allotment of securities24/04/1996RES10
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Release of Official Receiver14/05/2001L64.07HC
BUSADDCH - Business address changed28/09/2003BUSADDCH
OC - Order of Court02/07/1994OC
2.21 - Statement of Administrator's proposals21/07/19932.21
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Return delivered for registration of a branch of an oversea company09/12/2005BR1
NEWINC - New Incorporation documents13/10/2000NEWINC
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Directions to defer dissolution23/08/1995L64.04
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
RES12 - Vary share rights/names03/11/2006RES12
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Reduction of issued capital - ordinary resolution09/05/2000ORES06
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
SA - Shares agreement05/09/1998SA
Valuation Report06/04/2002VAL
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Notice of Administration Order14/07/19982.6
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
RES07 - Financial assistance in shares acquisition20/04/2003RES07
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)