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Company Name: ALBA SHELLFISH LTD

Company Type:

Limited Company

Company No:

SC247844

Company Address:

ALBA SHELLFISH LTD
Oanlea
Tarbert
ISLE OF HARRIS
HS3 3DJ


Date:

04/12/2009

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

Email Address:
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ALBA SHELLFISH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Notice of completion of voluntary arrangement20/02/19961.4
Notice of death of Voluntary Liquidator23/02/20034.44
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Order of Court (Section 138)14/04/1994OC138
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Other resolution - ordinary resolution25/11/1994ORES13
RESO5 - Decrease in nominal capital02/01/2003RESO5
RES08 - Purchase own shares20/12/2000RES08
Notice of final meeting of creditors27/11/20004.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Reduction of issued capital - ordinary resolution28/02/2004ORES06
363a - Annual Return17/11/1997363a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Statement of name21/04/1994EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Notice of removal of Liquidator12/11/19994.11(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
362 - Notice of place where an oversea branch register is kept15/11/1996362
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
694(4)(b) - Statement of name16/03/1994694(4)(b)
Disapplication of pre-emption rights12/09/1994RES11
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
694(4)(b) - Statement of name13/08/2001694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Purchase own shares - written resolution22/08/1993WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Capital/bonus issue - written resolution30/11/2005WRES14
Application by a limited company to be re-registered as unlimited03/02/200449(1)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
BS - Balance sheet21/11/1997BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Notice of increase in nominal capital15/12/1994123
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Declaration of Solvency18/03/20054.70
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
CERTNM - Change of name certificate30/10/2003CERTNM
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
288b - Notice of resignation of directors or secretaries09/08/1996288b
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
RES02 - esolution to re-register12/04/1999RES02
Application by a limited company to be re-registered as unlimited24/10/200449(1)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
386 - Notice of passing of resolution removing an auditor05/07/1994386
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Redemption of shares01/05/1996RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice of a variation or cessation of a disqualification order13/07/1996DO4
3.4 - Certificate of constitution of creditors22/04/20023.4
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12