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Company Name: POL-MEAT TRADING LIMITED

Company Type:

Limited Company

Company No:

05962790

Company Address:

POL-MEAT TRADING LIMITED
15 Mount Road
CHESSINGTON
KT9 1JJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POL-MEAT TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order05/12/20062.19
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
L64.07 - Release of Official Receiver31/07/1993L64.07
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
SA - Shares agreement23/03/2004SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Re-registration of a company from private to public09/07/1996CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Notice of discharge of Administration Order14/01/20002.19
RES10 - Allotment of securities20/02/2004RES10
Liquidator's statement of receipts and payments10/03/20064.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
3.8 - Notice of Order to dispose of charged property04/04/19993.8
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
363s - Annual Return22/10/2004363s
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Exempt from appointment of auditor - special resolution24/05/2006SRES03
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Statement of name17/11/2000EEIG1
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of final meeting of creditors09/09/19974.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
395 - Particulars of a mortgage or charge29/03/1999395
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
325 - Location of register of directors' interests in shares etc29/07/2001325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
405(1) - Notice of appointment of Receiver24/03/1994405(1)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
4.70 - Declaration of Solvency06/09/20004.70
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Re-registration of a company from private to public07/11/2000CERT5
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of wind up26/02/2004F14
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Valuation Report21/07/2006VAL
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Annual Return17/07/2003363x
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
RELREC - Official Receiver's release19/01/1998RELREC
Notice of death of Voluntary Liquidator10/06/20034.44
PROSP - Prospectus31/12/1995PROSP
Release of Official Receiver27/08/1998L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
RES13 - Other resolution25/02/2004RES13
Valuation Report11/10/1993VAL
353 - Register of members21/01/2000353
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)