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Company Name: SUDBROOKE BROILERS LIMITED

Company Type:

Limited Company

Company No:

00813136

Company Address:

SUDBROOKE BROILERS LIMITED
Langworth Rd
LINCOLN
LN2 2UP


Date:

29/11/2009

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

SUDBROOKE BROILERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares15/06/2003RES08
Directions to defer dissolution15/11/1998L64.06
Vary share rights/names - special resolution13/11/1999SRES12
First Directors and secretary and intended situation of Registered Office27/05/199410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
4.43 - Notice of final meeting of creditors10/10/20064.43
Change of name certificate03/11/1993CERTNM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
VAL - Valuation Report10/07/2001VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
53 - Application by a public company for re-registration as a private company07/09/199953
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Balance sheet01/08/2000BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
405(1) - Notice of appointment of Receiver23/04/1999405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
2.18 - Notice of Order to deal with charged property30/10/19972.18
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
RELREC - Official Receiver's release09/09/2003RELREC
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
ELRES - Elective resolution22/11/2002ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Statement of rights attached to allotted shares18/04/1997128(1)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Capital/bonus issue26/05/2002RES14
Decrease in nominal capital - written resolution05/04/2005WRESO5
2.21 - Statement of Administrator's proposals21/02/19942.21
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Purchase own shares - extraordinary resolution06/01/1997ERES08
225 - Change of Accounting Referenc22/03/2003225
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of administration order17/06/19982.2(scot)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Memorandum and Articles - used in re-registration20/08/1995MAR