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Company Name: WOODHEAD BROS MEAT CO

Company Type:

Non-Limited

Company Address:

WOODHEAD BROS MEAT CO
The Abattoir
Junction Street
COLNE
BB8 8LH


Date:

28/11/2009

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

WOODHEAD BROS MEAT CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Order of Court13/12/1995OC
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
4.70 - Declaration of Solvency01/12/20044.70
Allotment of securities - written resolution20/02/2002WRES10
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
318 - Location of directors' service con25/11/1997318
RES08 - Purchase own shares05/07/1995RES08
2.19 - Notice of discharge of Administration Order03/12/19952.19
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Early dissolution request04/01/1995L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
New Incorporation documents09/10/1993NEWINC
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Register of Charges06/04/2002401
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
288b - Notice of resignation of directors or secretaries29/10/2006288b
Official Receiver's release14/02/2004RELREC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Notice of order to deal with secured property07/05/19942.11(scot)
2.20 - Notice of variation of Administration Order23/08/19962.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of appointment of Liquidator08/11/19934.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
AA - Annual Accounts01/07/2006AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
363 - Annual Return17/12/1995363
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
OC425 - Order of Court (Section 425)19/04/2006OC425
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Elective resolution04/08/2004ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
2.18 - Notice of Order to deal with charged property27/12/19932.18
Application by an unlimited company to be re-registered as limited06/12/199651
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Notice of result of meeting of creditors02/02/20052.23
318 - Location of directors' service con24/08/2003318
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
DISS40 - Notice of striking-off action disc31/03/1994DISS40
OC - Order of Court17/10/2005OC
CERTNM - Change of name certificate09/12/1999CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
RES09 - Confirmation of dissolution07/01/2001RES09
RELREC - Official Receiver's release24/04/1993RELREC
Notice of striking-off action suspended23/09/2001DISS6
Re-registration of a company from private to public02/05/1994CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
MA - Memorandum and Articles23/03/1997MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Decrease in nominal capital16/09/1994RESO5
Exempt from appointment of auditor13/05/1993RES03
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Redemption of shares - special resolution06/03/1997SRES16
386 - Notice of passing of resolution removing an auditor05/05/1998386
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
2.21 - Statement of Administrator's proposals17/04/19972.21