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Company Name: JEFFREYS MEATS LIMITED

Company Type:

Limited Company

Company No:

05541622

Company Address:

JEFFREYS MEATS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

02/12/2009

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

Email Address:
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JEFFREYS MEATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Release of Official Receiver02/03/1996L64.07HC
288a - Notice of appointment of directors or secretaries01/05/2000288a
WRES13 - Other resolution - written resolution25/08/2001WRES13
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
2.18 - Notice of Order to deal with charged property09/08/20002.18
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Purchase own shares - extraordinary resolution10/10/2005ERES08
DO1 - Notice of disqualification of an indi20/07/1996DO1
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Location of directors' service contracts08/01/2003318
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Decrease in nominal capital01/12/1995RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Capital/bonus issue - special resolution13/02/1994SRES14
Annual Return25/09/2000363s
OC425 - Order of Court (Section 425)04/05/2005OC425
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Written elective resolution28/01/1994(W)ELRES
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
3.10 - Administrative Receiver's report28/07/20013.10
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Return of alteration in the charter23/04/2002692(1)(a)
Valuation Report05/09/2001VAL
AUDS - Auditor's statement11/01/2002AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
652A - Application for striking off10/09/2005652A
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Particulars of a charge created by a company registered in Scotland11/11/2001410
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Other resolution - written resolution09/06/2000WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
694(4)(a) - Statement of name11/01/2000694(4)(a)
Location of register of directors' interests in shares etc07/12/2003325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Abstract of receipt and payments in receivership25/09/19973.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
353a - Register of members in non-legible form05/06/2005353a
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
VAL - Valuation Report20/05/1993VAL
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
2.18 - Notice of Order to deal with charged property27/09/20032.18
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)