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Company Name: ANGUS BEEF DIRECT LIMITED

Company Type:

Limited Company

Company No:

04907106

Company Address:

ANGUS BEEF DIRECT LIMITED
The Bungalow Treebridge Farm
Nunthorpe
MIDDLESBROUGH
TS7 0NS


Date:

26/11/2009

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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ANGUS BEEF DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Annual Return17/03/2005363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Exempt from appointment of auditor - special resolution31/08/2000SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
AAMD - Amended Accounts27/12/1998AAMD
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
53 - Application by a public company for re-registration as a private company20/12/200553
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
AUDS - Auditor's statement06/09/1996AUDS
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of constitution of liquidation committee16/03/20034.48
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
2.6 - Notice of Administration Order25/04/19932.6
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
F14 - Notice of wind up23/08/2006F14
Auditor's report25/09/1994AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Capital/bonus issue - written resolution20/11/2004WRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
RES16 - Redemption of shares24/05/2001RES16
652A - Application for striking off13/08/1993652A
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
EEIG1 - Statement of name14/10/2000EEIG1
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
RES06 - Reduction of issued capital16/08/2006RES06
RES03 - Exempt from appointment of auditor08/12/2000RES03
SRES15 - Change of Name Special Resolution22/12/2003SRES15
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
1.1 - Report of meeting approving voluntary arran18/12/19971.1
L64.06 - Directions to defer dissolution23/09/2006L64.06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
694(4)(b) - Statement of name16/05/1997694(4)(b)
Application by a limited company to be re-registered as unlimited02/05/200349(1)