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Company Name: ALMAIDAH HALAL MEAT CO

Company Type:

Non-Limited

Company Address:

ALMAIDAH HALAL MEAT CO
10 King St
SOUTHALL
UB2 4DA


Date:

22/11/2009

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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ALMAIDAH HALAL MEAT CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
L64.06 - Directions to defer dissolution31/03/2006L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
L64.06 - Directions to defer dissolution30/09/2003L64.06
Resolution to re-register - extraordinary resolution20/07/1999ERES02
4.51 - Certificate that creditors have been paid in full24/07/20004.51
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
3.10 - Administrative Receiver's report24/11/19953.10
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
L64.01 - Early dissolution request11/02/2002L64.01
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
AAMD - Amended Accounts17/04/2000AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
363s - Annual Return13/09/2006363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
287 - Change in situation or address of Registered Office11/07/2003287
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of variation of administration order17/09/20022.12(scot)
Capital/bonus issue30/04/1998RES14
3.8 - Notice of Order to dispose of charged property05/03/19983.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Notice of Receiver's report10/06/20013.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of manager's particulars26/04/1996EEIG3
Notice of final meeting of creditors27/03/20034.17(SC)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Notice to Official Receiver of winding-up order29/08/20034.13
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
RES08 - Purchase own shares13/03/1994RES08
Memorandum and Articles - used in re-registration18/10/1998MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Change of Accounting Reference Date14/08/1999225
BONA - Bona Vacantia disclaimer07/03/1996BONA
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Reduction of issued capital - ordinary resolution23/02/2005ORES06
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
OC425 - Order of Court (Section 425)11/02/1994OC425
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Official Receiver's release25/11/2003RELREC
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
AUD - Auditor's letter of resignation11/10/1994AUD
363b - Annual Return24/04/2006363b
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
169 - Return by a company purchasing its own27/04/2000169
Annual Return28/11/2004363b
Annual Return (Welsh language form)25/08/1997363CYM
AUD - Auditor's letter of resignation27/10/2001AUD
405(1) - Notice of appointment of Receiver22/09/2003405(1)