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Company Name: AE FISHERY

Company Type:

Non-Limited

Company Address:

AE FISHERY
Dumfries
LANGHOLM
DG13 0PY


Date:

22/11/2008

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

AE FISHERY



Companies House documents and credit reports
Examples available instantly online for all UK companies
RESO5 - Decrease in nominal capital12/05/2005RESO5
652A - Application for striking off02/09/1999652A
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Confirmation of dissolution15/05/1997RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Certificate of constitution of creditors28/10/20023.4
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
EEIG2 - Statement of name29/08/2004EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
COAD - Instrument issued under Section 244(5)18/03/2002COAD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Annual Accounts17/01/1998AA
RES12 - Vary share rights/names23/10/1993RES12
VAL - Valuation Report03/12/1993VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice of striking-off action discontinued01/07/2000DISS40
1.4 - Notice of completion of voluntary arrang01/02/20041.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
RES11 - Disapplication of pre-emption rights01/09/2000RES11
RES03 - Exempt from appointment of auditor11/11/2002RES03
Reduction of issued capital11/08/2003RES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
PROSP - Prospectus04/12/1996PROSP
Capital/bonus issue - ordinary resolution23/10/1997ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
BUSADDCH - Business address changed14/07/1996BUSADDCH
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
362 - Notice of place where an oversea branch register is kept09/03/1994362
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
6 - Cancellation of alteration to the objects of a company27/09/19946
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
AUD - Auditor's letter of resignation11/10/1994AUD
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
RES06 - Reduction of issued capital11/06/1995RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Increase in nominal capital01/11/1995RESO4
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Disapplication of pre-emption rights20/10/2000RES11
BUSADDCH - Business address changed09/02/2004BUSADDCH
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of intention to carry on business as an investment company15/11/1996266(1)
2.19 - Notice of discharge of Administration Order03/08/20052.19
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
RES08 - Purchase own shares25/04/1999RES08
Purchase own shares - written resolution24/06/2006WRES08
Return of alteration in the charter31/10/1999692(1)(a)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
2.6 - Notice of Administration Order18/09/20052.6
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)