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Company Name: STACKPOLE DAIRIES LIMITED

Company Type:

Limited Company

Company No:

05278454

Company Address:

STACKPOLE DAIRIES LIMITED
Williamston House
7 Goat Street
HAVERFORDWEST
SA61 1PX


Date:

29/11/2009

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

Email Address:
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STACKPOLE DAIRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles05/01/2002MA
Re-registration of a company from private to public20/10/1997CERT5
53 - Application by a public company for re-registration as a private company17/09/200653
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
4.43 - Notice of final meeting of creditors04/02/20024.43
Administrator's abstract of receipts and payments29/01/20032.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
RES13 - Other resolution09/07/2002RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Application by an unlimited company to be re-registered as limited06/12/199651
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Decrease in nominal capital - special resolution15/12/2002SRESO5
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Annual Return (Welsh language form)14/01/1995363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
MA - Memorandum and Articles27/04/1997MA
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Mortgage Register30/11/2001ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
363x - Annual Return23/10/1995363x
L64.04 - Directions to defer dissolution25/11/1995L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
SA - Shares agreement20/05/1994SA
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Annual Return15/01/1996363s
Amended Accounts15/02/2004AAMD
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Resolution to re-register - extraordinary resolution07/01/1998ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of dismissal of petition for administration order25/05/19932.3(scot)
L64.06 - Directions to defer dissolution16/02/1995L64.06
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
RESO5 - Decrease in nominal capital27/05/2006RESO5
386 - Notice of passing of resolution removing an auditor20/09/2005386