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Company Name: MCEVOY FOODS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03049469

Company Address:

MCEVOY FOODS INTERNATIONAL LIMITED
International House
Bellringer Road
Trentham Lakes South
STOKE-ON-TRENT
ST4 8LJ


Date:

29/11/2009

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

MCEVOY FOODS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
363s - Annual Return09/05/1997363s
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Statement of company's affairs12/01/19954.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Notice of place where an oversea branch register is kept12/12/1996362
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
EEIG6 - Statement of name11/08/1998EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
AA - Annual Accounts21/11/1993AA
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Change in situation or address of Registered Office28/07/1993287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Vary share rights/names - extraordinary resolution08/08/1997ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Liquidator's statement of receipts and payments27/08/19984.68
Other resolution24/09/1998RES13
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of place where an oversea branch register is kept02/09/2001362
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Other resolution - extraordinary resolution10/02/2001ERES13
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
363 - Annual Return14/02/1995363
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
L64.04 - Directions to defer dissolution14/02/2005L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
694(4)(a) - Statement of name11/10/1998694(4)(a)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
OC - Order of Court19/07/2006OC
BUSADDCH - Business address changed01/01/1995BUSADDCH
RES13 - Other resolution21/02/2006RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
53 - Application by a public company for re-registration as a private company15/09/199753
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Annual Return (Welsh language form)13/05/1993363CYM
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Register of members in non-legible form21/03/1996353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
AA - Annual Accounts02/09/1993AA
4.48 - Notice of constitution of liquidation committee01/08/20004.48
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
RES10 - Allotment of securities29/09/2003RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Location of directors' service contracts09/01/1997318
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
BONA - Bona Vacantia disclaimer17/05/2005BONA
Cancellation of alteration to the objects of a company08/06/19986
4.43 - Notice of final meeting of creditors18/02/19944.43
AAMD - Amended Accounts25/09/2004AAMD
COAD - Instrument issued under Section 244(5)19/08/1998COAD
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
3.10 - Administrative Receiver's report04/11/20063.10
401 - Register of Charges23/08/2005401
363b - Annual Return02/10/2005363b