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Company Name: DANISH BACON & MEAT COUNCIL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

01930702

Company Address:

DANISH BACON & MEAT COUNCIL CONSULTANCY LIMITED
1ST Floor
Riverside Centre
40 High Street Kingston Upon
KINGSTON UPON THAMES
KT1 1HL


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on danish bacon & meat council consultancy limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on danish bacon & meat council consultancy limited, please click on the link below:

DANISH BACON & MEAT COUNCIL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation27/10/2001AUD
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
RES02 - esolution to re-register21/12/1994RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
L64.01HC - Early dissolution request19/06/1995L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
225 - Change of Accounting Referenc18/02/2006225
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Shares agreement30/01/1998SA
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Purchase own shares - written resolution03/12/2002WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Redemption of shares - ordinary resolution13/08/1994ORES16
363x - Annual Return31/03/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
395 - Particulars of a mortgage or charge29/03/1999395
Order or revocation or suspension of voluntary arrangement08/07/20041.2
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
51 - Application by an unlimited company to be re-registered as limited28/11/200151
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
405(1) - Notice of appointment of Receiver22/09/2003405(1)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of Order to deal with charged property19/11/20042.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
318 - Location of directors' service con11/03/1999318
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
BUSADDCH - Business address changed29/03/2002BUSADDCH
OCREREG - Order of Court for re-registration17/06/2006OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Directions to defer dissolution28/01/1998L64.06HC
Re-registration of a company from public to private with a change of name08/10/1999CERT11
2.18 - Notice of Order to deal with charged property28/11/19952.18
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.7 - Administration Order24/10/19952.7
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Allotment of securities13/03/1994RES10
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Court Order for notice of wind up20/02/2001CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
386 - Notice of passing of resolution removing an auditor30/10/2004386
2.18 - Notice of Order to deal with charged property30/09/20032.18
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Bona Vacantia disclaimer06/02/1998BONA
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b