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Company Name: SHAUNS QUALITY MEATS

Company Type:

Non-Limited

Company Address:

SHAUNS QUALITY MEATS
121 Station Road
HAMPTON
TW12 2AL


Date:

02/12/2009

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 shauns quality meats or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shauns quality meats, please click on the link below:

SHAUNS QUALITY MEATS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution10/02/2002SRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
EEIG2 - Statement of name18/09/2001EEIG2
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
AA - Annual Accounts02/05/2000AA
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
SA - Shares agreement07/12/1996SA
Miscellaneous document13/09/1999MISC
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Increase in nominal capital - written resolution09/05/2002WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Allotment of securities11/05/2000RES10
318 - Location of directors' service con30/01/1999318
Purchase own shares12/04/1993RES08
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of final meeting of creditors20/08/19964.17(SC)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
F14 - Notice of wind up07/11/1998F14
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Notice of death of Voluntary Liquidator10/06/20034.44
RES12 - Vary share rights/names19/10/1993RES12
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
SA - Shares agreement05/03/2003SA
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Confirmation of dissolution - written resolution13/05/2001WRES09
Notice of constitution of liquidation committee25/03/20044.48
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Decrease in nominal capital06/05/2005RESO5
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
RESO4 - Increase in nominal capital14/08/2001RESO4
Members' assent to company being re-registered as unlimited28/10/199749(8)a
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Liquidator's statement of receipts and payment18/10/20054.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Abstract of receipt and payments in receivership06/01/20053.6
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
RES09 - Confirmation of dissolution04/02/2005RES09
3.10 - Administrative Receiver's report12/05/19973.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of constitution of liquidation committee22/02/20054.48
Abstract of receipt and payments in receivership05/10/19953.6
6 - Cancellation of alteration to the objects of a company06/01/20006
Notice of Order to deal with charged property26/06/19992.18
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.23 - Notice of result of meeting of creditors25/10/19932.23
363 - Annual Return14/02/2001363
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Statement of name07/03/2001EEIG2
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of wind up06/04/1994F14
Report of meeting approving voluntary arrangement11/07/19961.1
Exempt from appointment of auditor04/04/2004RES03
288a - Notice of appointment of directors or secretaries12/01/1998288a
169 - Return by a company purchasing its own08/07/1993169
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Redemption of shares - ordinary resolution22/09/2006ORES16
288b - Notice of resignation of directors or secretaries16/05/2004288b
Prospectus03/03/1997PROSP
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)