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Company Name: TRANS OCEANIC MEAT CO. LIMITED

Company Type:

Limited Company

Company No:

01079703

Company Address:

TRANS OCEANIC MEAT CO. LIMITED
45 Sidcup Hill
SIDCUP
DA14 6HJ


Date:

27/11/2009

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 trans oceanic meat co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on trans oceanic meat co. limited, please click on the link below:

TRANS OCEANIC MEAT CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return31/12/2005363s
CLOSE - Scheme of Arrangement07/12/1994CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
353a - Register of members in non-legible form30/10/2002353a
SRES13 - Other resolution - special resolution04/03/2006SRES13
2.19 - Notice of discharge of Administration Order05/11/19952.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
OCREREG - Order of Court for re-registration28/05/2000OCREREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Notice of completion of voluntary arrangement25/05/19931.4
Location of register of directors' interests in shares etc08/05/2001325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
RESO5 - Decrease in nominal capital25/09/2004RESO5
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Order of Court24/05/1996OC
Location of register of directors' interests in shares etc13/02/1994325
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Vary share rights/names22/03/2006RES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
AUD - Auditor's letter of resignation22/04/1996AUD
NEWINC - New Incorporation documents13/10/2000NEWINC
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
BS - Balance sheet22/01/2001BS
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Statement of Administrator's proposals27/09/20032.21
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
RES08 - Purchase own shares25/04/1999RES08
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Application to the Court for cancellation of resolution for re-registration11/08/200654
363a - Annual Return11/11/1993363a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Change of name certificate16/11/2004CERTNM
EEIG6 - Statement of name03/12/2005EEIG6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
DO1 - Notice of disqualification of an indi10/01/1996DO1
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Purchase own shares - special resolution12/02/2005SRES08
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
363b - Annual Return05/04/1997363b
51 - Application by an unlimited company to be re-registered as limited21/03/199851
363x - Annual Return14/01/2002363x
4.51 - Certificate that creditors have been paid in full23/11/20014.51
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
287 - Change in situation or address of Registered Office20/03/1998287
WRES13 - Other resolution - written resolution26/08/2002WRES13
RES14 - Capital/bonus issue14/07/2002RES14
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
L64.07 - Release of Official Receiver31/07/1995L64.07
Statement of name29/11/2004EEIG6
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Redemption of shares - ordinary resolution12/06/2003ORES16
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Certificate of removal of Voluntary Liquidator08/11/19974.38
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
AAMD - Amended Accounts16/02/1999AAMD
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
RES07 - Financial assistance in shares acquisition25/07/2004RES07
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224