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Company Name: HIGH CLASS MEATS & FOODS LIMITED

Company Type:

Limited Company

Company No:

02871337

Company Address:

HIGH CLASS MEATS & FOODS LIMITED
C/O Harris Bassett
5 Llys Felin Newydd Phoenix Way
Enterprise Park
SWANSEA
SA7 9FG


Date:

01/12/2009

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

Email Address:
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HIGH CLASS MEATS & FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of variation of administration order09/11/19982.12(scot)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
363 - Annual Return19/10/2005363
RES14 - Capital/bonus issue30/03/2004RES14
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
WRES13 - Other resolution - written resolution26/02/1999WRES13
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
RES09 - Confirmation of dissolution06/02/2006RES09
COCOMP - Order to wind up23/09/2003COCOMP
Change of name certificate27/09/1997CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Redemption of shares - special resolution07/07/2001SRES16
L64.01 - Early dissolution request25/08/2002L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
RES09 - Confirmation of dissolution26/04/1999RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
363a - Annual Return17/11/1997363a
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice of death of Liquidator29/08/19994.18(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Allotment of securities28/06/2003RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
3.10 - Administrative Receiver's report31/12/19993.10
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
L64.01 - Early dissolution request09/02/1994L64.01
L64.06 - Directions to defer dissolution31/03/2006L64.06
Notice of death of Liquidator11/09/19964.18(SC)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
2.6 - Notice of Administration Order30/05/19932.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
694(4)(b) - Statement of name19/01/2004694(4)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
2.19 - Notice of discharge of Administration Order15/10/20032.19
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
MISC - Miscellaneous document04/03/2005MISC
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.20 - Statement of company's affairs10/12/19974.20
SRES13 - Other resolution - special resolution13/07/2005SRES13
Purchase own shares - written resolution02/07/1997WRES08
Increase in nominal capital - written resolution02/04/2003WRESO4
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
363 - Annual Return14/02/1995363
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
PROSP - Prospectus27/02/1996PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Vary share rights/names - written resolution08/02/2000WRES12
Resolution to re-register28/08/2006RES02
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Annual Return05/07/1995363b