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Company Name: HERBERT J MEAD & SONS LIMITED

Company Type:

Limited Company

Company No:

04556308

Company Address:

HERBERT J MEAD & SONS LIMITED
19 Titan Court Laporte Way
LUTON
LU4 8EF


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on herbert j mead & sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on herbert j mead & sons limited, please click on the link below:

HERBERT J MEAD & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Allotment of securities - extraordinary resolution28/09/1996ERES10
Administration Order08/01/19952.7
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice of manager's particulars04/02/2003EEIG3
Notice of change of directors or secretaries or in their particulars22/06/1995288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of petition for administration order18/03/20002.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
L64.04 - Directions to defer dissolution01/04/1996L64.04
Liquidator's statement of receipts and payments26/06/20064.68
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
OC425 - Order of Court (Section 425)17/10/2006OC425
COCOMP - Order to wind up18/10/1997COCOMP
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
363x - Annual Return22/05/2003363x
Notice of dismissal of petition for administration order06/02/19942.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Vary share rights/names24/07/2000RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice of ceasing to act of Receiver14/05/2003405(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
363b - Annual Return21/04/2003363b
RES08 - Purchase own shares10/04/2005RES08
Change of name certificate28/12/1993CERTNM
Statement of name12/02/2006EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of variation of administration order20/09/20042.12(scot)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Annual Return25/07/2006363x
COCOMP - Order to wind up03/11/2000COCOMP
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
SRES13 - Other resolution - special resolution20/01/1997SRES13
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
652C - Withdrawal of application for striking off18/06/1993652C
Orders to rescind, defer or stay18/07/2004COLIQ
Particulars of an issue of secured debentures in a series07/10/1999397a
Allotment of securities - written resolution26/04/2004WRES10
Memorandum and Articles25/03/1997MA
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice of appointment of Receiver18/06/2001405(1)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
SRES16 - Redemption of shares - special resolution28/08/2004SRES16