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Company Name: GORDONS COOKED MEAT SALES LTD

Company Type:

Limited Company

Company No:

05917871

Company Address:

GORDONS COOKED MEAT SALES LTD
26B Princes Street
SOUTHPORT
PR8 1EQ


Date:

25/11/2009

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

Email Address:
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GORDONS COOKED MEAT SALES LTD



Companies House documents and credit reports
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RES12 - Vary share rights/names12/01/2005RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Abstract of receipt and payments in receivership25/06/20003.6
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Declaration of solvency21/02/19984.25(SC)
Return of alteration in the charter21/05/1995692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
353a - Register of members in non-legible form25/11/2005353a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
COCOMP - Order to wind up12/11/2006COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Liquidator's statement of receipts and payment09/12/19984.6(SC)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
EEIG6 - Statement of name30/11/1998EEIG6
RESO4 - Increase in nominal capital04/01/1995RESO4
EEIG6 - Statement of name03/07/2003EEIG6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Return of final meeting in members' voluntary winding-up14/11/20014.71
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Prospectus19/11/2005PROSP
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Notice of striking-off action discontinued03/08/2005DISS40
Return by an oversea company subject to branch registration29/09/1998BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
12 - Declaration on application for registration28/03/200212
694(4)(b) - Statement of name03/12/1999694(4)(b)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Amended Accounts11/11/1996AAMD
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02