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Company Name: HALLAM MEAT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01024686

Company Address:

HALLAM MEAT COMPANY LIMITED
Cheveley Park Stud
Duchess Drive
NEWMARKET
CB8 9DD


Date:

27/11/2009

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

Email Address:
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HALLAM MEAT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return30/03/2002363
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Annual Return29/08/2005363x
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
AUDS - Auditor's statement12/07/2004AUDS
Order of Court for re-registration to private company12/09/2001OC-PRI
2.18 - Notice of Order to deal with charged property28/11/20062.18
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Memorandum and Articles - used in re-registration20/01/1994MAR
BS - Balance sheet26/02/2006BS
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Allotment of securities21/11/1993RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Change in situation or address of Registered Office17/11/2004287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
694(4)(b) - Statement of name13/08/2001694(4)(b)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Notice of appointment of Liquidator30/04/20064.9(SC)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
2.7 - Administration Order19/01/19982.7
Statement of name24/10/2000EEIG6
Notice of completion of voluntary arrangement16/01/19951.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Purchase own shares - special resolution04/01/2004SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Re-registration of a company from unlimited to PLC22/03/2005CERT6
NEWINC - New Incorporation documents02/01/2005NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
363x - Annual Return18/07/1999363x
288a - Notice of appointment of directors or secretaries05/07/2006288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Resolution to re-register20/07/1994RES02
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Allotment of securities04/07/1993RES10
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Location of register of directors' interests in shares etc10/05/1997325
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
363 - Annual Return03/10/1999363
Mortgage Register14/06/1994ZMORT REG