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Company Name: BEVANS QUALITY MEATS LTD

Company Type:

Limited Company

Company No:

01499247

Company Address:

BEVANS QUALITY MEATS LTD
18 Y Park
Groesfaen
Llantrisant
PONTYCLUN
CF72 8


Date:

27/11/2009

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

Email Address:
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BEVANS QUALITY MEATS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of passing of resolution removing an auditor15/04/2000386
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
L64.01HC - Early dissolution request04/04/2003L64.01HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
AUDS - Auditor's statement24/01/1996AUDS
353 - Register of members19/05/2003353
Other resolution - extraordinary resolution29/03/2004ERES13
SRES15 - Change of Name Special Resolution27/08/2006SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
363b - Annual Return12/12/2000363b
652C - Withdrawal of application for striking off27/06/2001652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Bona Vacantia disclaimer01/06/1996BONA
Increase in nominal capital - written resolution14/03/1995WRESO4
DO1 - Notice of disqualification of an indi25/10/1993DO1
386 - Notice of passing of resolution removing an auditor05/06/1997386
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice of result of meeting of creditors14/06/19982.8(scot)
363 - Annual Return24/04/1998363
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
OC425 - Order of Court (Section 425)08/09/2004OC425
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
53 - Application by a public company for re-registration as a private company23/10/200053
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Notice of documents and particulars required to be filed08/10/2000EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
RESO4 - Increase in nominal capital22/12/1999RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
318 - Location of directors' service con28/09/1996318
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
AAMD - Amended Accounts23/05/1999AAMD
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Directions to defer dissolution21/08/1997L64.06
2.19 - Notice of discharge of Administration Order06/05/20052.19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Directions to defer dissolution11/09/2006L64.06
363 - Annual Return24/11/1996363
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of appointment of a Receiver by the Court27/07/20012(scot)
RES06 - Reduction of issued capital09/11/1993RES06
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
NEWINC - New Incorporation documents13/04/1998NEWINC
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
169 - Return by a company purchasing its own27/04/2000169
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
OC138 - Order of Court (Section 138)24/03/2005OC138