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Company Name: PAK POULTRY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04551854

Company Address:

PAK POULTRY PRODUCTS LIMITED
12 Millgate
Paddock
HUDDERSFIELD
HD1 4SD


Date:

30/11/2009

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

Email Address:
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PAK POULTRY PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return11/06/1993363x
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
353a - Register of members in non-legible form23/09/2003353a
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Auditor's report25/09/1994AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
RESO5 - Decrease in nominal capital26/10/1996RESO5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
3.10 - Administrative Receiver's report15/02/19943.10
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
BS - Balance sheet08/05/2005BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Return by an oversea company subject to branch registration08/10/2002BR3
Notice of petition for administration order25/08/19942.1(scot)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Cancellation of alteration to the objects of a company24/01/19956
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
F14 - Notice of wind up14/11/1996F14
OC138 - Order of Court (Section 138)20/02/2006OC138
Order of Court for re-registration22/11/1995OCREREG
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
51 - Application by an unlimited company to be re-registered as limited29/08/200451
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
OC425 - Order of Court (Section 425)18/11/1998OC425
3.7 - Notice of Administrative Receiver's death25/05/19963.7
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
169 - Return by a company purchasing its own26/09/2003169
Reduction of issued capital - ordinary resolution15/01/1996ORES06
RES07 - Financial assistance in shares acquisition30/07/1997RES07
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Notice of result of meeting of creditors22/06/20032.8(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of increase in nominal capital22/08/2001123
AAMD - Amended Accounts16/02/1999AAMD
652C - Withdrawal of application for striking off25/02/1994652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of completion of voluntary arrangement28/10/20001.4
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
RELREC - Official Receiver's release08/11/2001RELREC
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
RESO5 - Decrease in nominal capital13/02/2004RESO5
EEIG6 - Statement of name13/02/1999EEIG6
288a - Notice of appointment of directors or secretaries14/09/1994288a
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
3.4 - Certificate of constitution of creditors06/09/20013.4
Official Receiver's release11/12/1996RELREC
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)