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Company Name: GOLDEN STAR MEAT PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01292465

Company Address:

GOLDEN STAR MEAT PRODUCTS LIMITED
25A York Road
ILFORD
IG1 3AD


Date:

09/11/2009

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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GOLDEN STAR MEAT PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
363s - Annual Return21/09/2006363s
363s - Annual Return07/12/1995363s
363s - Annual Return14/09/2006363s
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
2.18 - Notice of Order to deal with charged property14/07/19932.18
Orders to rescind, defer or stay05/06/2005COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
652A - Application for striking off29/03/2006652A
Annual Return23/12/1999363b
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ELRES - Elective resolution03/06/1995ELRES
RES02 - esolution to re-register15/03/1996RES02
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Purchase own shares - written resolution16/11/1995WRES08
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Order of Court (Section 138)08/12/2002OC138
SA - Shares agreement10/09/2003SA
386 - Notice of passing of resolution removing an auditor19/03/2006386
Directions to defer dissolution14/04/2006L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Change in situation or address of Registered Office09/01/2001287
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Annual Return25/08/1994363b
3.8 - Notice of Order to dispose of charged property29/12/19943.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
318 - Location of directors' service con27/07/2004318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
1.1 - Report of meeting approving voluntary arran07/04/19951.1
OC138 - Order of Court (Section 138)21/09/1997OC138
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
2.19 - Notice of discharge of Administration Order03/12/19952.19
Particulars of a mortgage or charge27/04/1999395
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
288a - Notice of appointment of directors or secretaries25/07/2005288a
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Application by a private company for re-registration as a public company16/02/199743(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
ELRES - Elective resolution20/07/1997ELRES
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
318 - Location of directors' service con06/08/1996318
EEIG6 - Statement of name11/08/1998EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Re-registration of a company from public to private13/12/1993CERT10
MISC - Miscellaneous document19/11/1998MISC
Bona Vacantia disclaimer21/01/1997BONA