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Company Name: STOURVALLEY SMOKEHOUSE LIMITED

Company Type:

Limited Company

Company No:

05609431

Company Address:

STOURVALLEY SMOKEHOUSE LIMITED
31 Nash Close
Lawford
MANNINGTREE
CO11 2LE


Date:

27/11/2009

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

Email Address:
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STOURVALLEY SMOKEHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Particulars of a charge created by a company registered in Scotland24/03/2002410
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
RESO5 - Decrease in nominal capital05/11/2005RESO5
RELREC - Official Receiver's release12/03/1999RELREC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Resolution to re-register - extraordinary resolution23/02/1996ERES02
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Vary share rights/names - special resolution15/11/1999SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice of Administration Order15/04/20032.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Auditor's statement17/02/2005AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Miscellaneous document27/11/1997MISC
Notice of closure of a branch of an oversea company09/04/2002695A(3)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
2.21 - Statement of Administrator's proposals16/04/20032.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
12 - Declaration on application for registration28/03/200212
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Vary share rights/names - special resolution13/05/2000SRES12
Confirmation of dissolution - written resolution07/12/2000WRES09
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
2.6 - Notice of Administration Order11/05/20062.6
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
MISC - Miscellaneous document17/04/2004MISC
Prospectus13/11/1999PROSP
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
288b - Notice of resignation of directors or secretaries19/08/2002288b
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
363 - Annual Return17/12/1995363
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
RES16 - Redemption of shares12/03/2000RES16
Exempt from appointment of auditor - special resolution04/10/2006SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
L64.01HC - Early dissolution request18/02/1995L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
53 - Application by a public company for re-registration as a private company29/06/200053
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
AA - Annual Accounts29/08/1993AA
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15