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Company Name: BREEDON POULTRY LIMITED

Company Type:

Limited Company

Company No:

05940986

Company Address:

BREEDON POULTRY LIMITED
32 Church Street
MALVERN
WR14 2AZ


Date:

28/11/2009

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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BREEDON POULTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution18/09/1997ORES02
Re-registration of a company from public to private with a change of name25/03/1995CERT11
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Re-registration of a company from limited to unlimited15/11/2001CERT3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of order to deal with secured property14/09/19992.11(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
OC425 - Order of Court (Section 425)26/09/1993OC425
12 - Declaration on application for registration18/05/200212
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Purchase own shares - ordinary resolution19/08/1995ORES08
Declaration on application for registration (Welsh language form).18/06/199712CYM
OCREREG - Order of Court for re-registration28/05/2000OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
4.20 - Statement of company's affairs20/01/20024.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
SRES13 - Other resolution - special resolution15/12/2001SRES13
363x - Annual Return17/03/2005363x
Release of Official Receiver03/07/2006L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Liquidator's statement of receipts and payments28/01/20004.68
DO1 - Notice of disqualification of an indi13/07/2002DO1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Notice of order to deal with secured property19/11/20012.11(scot)
Statement of name12/09/1999694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
AUDS - Auditor's statement03/06/1993AUDS
3.4 - Certificate of constitution of creditors24/05/19993.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Abstract of receipt and payments in receivership08/05/19963.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice of death of Liquidator18/06/20054.18(SC)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
RELREC - Official Receiver's release08/07/1994RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Allotment of securities - written resolution29/05/1995WRES10
AA - Annual Accounts17/10/2005AA
Purchase own shares - extraordinary resolution10/10/2005ERES08
Other resolution - special resolution13/05/2000SRES13
363b - Annual Return14/03/2000363b
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Statement of name11/01/2001EEIG1
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)