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Company Name: GRADE A MEATS

Company Type:

Non-Limited

Company Address:

GRADE A MEATS
North St
Lurgan
CRAIGAVON
BT67 9AG


Date:

28/11/2009

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 grade a meats or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grade a meats, please click on the link below:

GRADE A MEATS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of appointment of directors or secretaries03/02/2004288a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
4.20 - Statement of company's affairs21/11/19984.20
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
OC - Order of Court29/11/2001OC
288a - Notice of appointment of directors or secretaries16/03/1995288a
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Resolution to re-register - written resolution31/10/1998WRES02
Redemption of shares - written resolution07/07/2001WRES16
RES14 - Capital/bonus issue30/12/1996RES14
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Vary share rights/names12/10/1996RES12
Registration as Friendly Society13/04/2006CERTIPS
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
SRES15 - Change of Name Special Resolution30/03/2003SRES15
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
RELREC - Official Receiver's release26/08/2004RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
L64.01 - Early dissolution request29/05/1993L64.01
Statement of Administrator's proposals16/12/19952.21
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Memorandum and Articles - used in re-registration15/03/1995MAR
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Official Receiver's release14/02/2004RELREC
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Purchase own shares11/09/2006RES08
Redemption of shares - ordinary resolution13/04/1994ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
L64.04 - Directions to defer dissolution06/06/2002L64.04
RES09 - Confirmation of dissolution26/04/1999RES09
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Statement of name15/03/2000EEIG1
Notice of final meeting of creditors27/03/20034.17(SC)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.48 - Notice of constitution of liquidation committee17/07/20034.48
51 - Application by an unlimited company to be re-registered as limited20/01/199651
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Directions to defer dissolution16/07/2001L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Early dissolution request25/02/2003L64.01HC