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Company Name: YEOMANS MEAT LIMITED

Company Type:

Limited Company

Company No:

03880858

Company Address:

YEOMANS MEAT LIMITED
397 Tamworth Road
Long Eaton
NOTTINGHAM
NG10 3JP


Date:

09/11/2009

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

Email Address:
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YEOMANS MEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership17/12/19963.6
Purchase own shares - extraordinary resolution13/02/1996ERES08
353 - Register of members31/05/1997353
Release of Official Receiver08/10/2000L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Release of Official Receiver29/09/1995L64.07HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
L64.01 - Early dissolution request25/08/2002L64.01
Capital/bonus issue21/06/2004RES14
51 - Application by an unlimited company to be re-registered as limited03/04/199751
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
EEIG1 - Statement of name02/01/1997EEIG1
Order of Court for re-registration08/03/1995OCREREG
Financial assistance in shares acquisition12/08/2006RES07
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
AA - Annual Accounts02/09/1993AA
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Written elective resolution06/05/2005(W)ELRES
288a - Notice of appointment of directors or secretaries01/05/2000288a
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Notice of result of meeting of creditors02/06/19932.23
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.20 - Statement of company's affairs15/12/20004.20
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of passing of resolution removing an auditor27/01/1997386
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Allotment of securities21/11/1993RES10
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
2.21 - Statement of Administrator's proposals03/09/20042.21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
2.7 - Administration Order24/01/19952.7
Confirmation of dissolution28/10/2003RES09
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Notice of Order to deal with charged property29/10/20062.18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
3.10 - Administrative Receiver's report08/03/19993.10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Statement of Administrator's proposals10/12/20062.21
Return by an oversea company that the company is being wound up18/05/2006703P(1)
EEIG2 - Statement of name03/01/1997EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Other resolution - extraordinary resolution24/04/2004ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of constitution of liquidation committee22/02/20054.48
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Annual Return (Welsh language form)14/01/1995363CYM
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
NEWINC - New Incorporation documents17/08/1994NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
AUD - Auditor's letter of resignation05/01/1996AUD
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Notice of intention to carry on business as an investment company07/10/1993266(1)
Annual Accounts26/12/2004AA