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Company Name: EMERALD MEATS LONDON LIMITED

Company Type:

Limited Company

Company No:

01727616

Company Address:

EMERALD MEATS LONDON LIMITED
15A Wickham Rd
BECKENHAM
BR3 2JS


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.


To view the most up to date company information on emerald meats london limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on emerald meats london limited, please click on the link below:

EMERALD MEATS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Elective resolution13/06/1994ELRES
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Exempt from appointment of auditor18/05/2002RES03
RES11 - Disapplication of pre-emption rights01/09/2000RES11
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Reduction of issued capital - special resolution10/02/2006SRES06
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Annual Return25/09/2000363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
353a - Register of members in non-legible form16/09/1997353a
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Resolution to re-register - written resolution05/10/1995WRES02
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Purchase own shares - ordinary resolution20/05/2002ORES08
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Court Order for notice of wind up04/02/1996CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Order of Court for re-registration to private company01/11/1999OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
169 - Return by a company purchasing its own14/03/2002169
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Notice of documents and particulars required to be filed25/06/1998EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
RES16 - Redemption of shares22/01/1998RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
L64.01 - Early dissolution request18/06/1996L64.01
Shares agreement07/08/1998SA
Redemption of shares11/07/2004RES16
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Other resolution - extraordinary resolution02/04/1994ERES13
Annual Return14/12/1995363x
DISS40 - Notice of striking-off action disc24/06/2003DISS40
363x - Annual Return02/12/2001363x
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
2.21 - Statement of Administrator's proposals11/09/19932.21
RES11 - Disapplication of pre-emption rights19/09/1996RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Increase in nominal capital - written resolution02/04/2003WRESO4
Notice of vacation of office by Liquidator13/07/20064.19(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
395 - Particulars of a mortgage or charge24/06/1998395
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242