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Company Name: BALMEDIE FISH & CHIP SHOP LIMITED

Company Type:

Limited Company

Company No:

SC239883

Company Address:

BALMEDIE FISH & CHIP SHOP LIMITED
Neil Ross Square
39 Bridge Street
ELLON
AB41 9AA


Date:

22/11/2009

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

Email Address:
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BALMEDIE FISH & CHIP SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution13/05/2000SRES13
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
DISS40 - Notice of striking-off action disc21/12/2002DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
AAMD - Amended Accounts30/07/2003AAMD
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
RES14 - Capital/bonus issue30/03/2004RES14
Notice of Order to dispose of charged property19/07/20013.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
401 - Register of Charges15/06/1997401
Other resolution - ordinary resolution09/04/1998ORES13
L64.06 - Directions to defer dissolution10/11/2001L64.06
Annual Return15/01/1996363s
363x - Annual Return11/10/2002363x
Auditor's statement04/01/1998AUDS
Notice of dismissal of petition for administration order01/09/20052.3(scot)
L64.01HC - Early dissolution request26/07/2004L64.01HC
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
2.19 - Notice of discharge of Administration Order01/01/19942.19
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
RESO4 - Increase in nominal capital27/07/2002RESO4
395 - Particulars of a mortgage or charge29/03/1999395
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Confirmation of dissolution - special resolution12/03/2005SRES09
SRES15 - Change of Name Special Resolution13/02/1999SRES15
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Notice of striking-off action discontinued21/08/2004DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
225 - Change of Accounting Referenc28/05/1995225
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Location of register of directors' interests in shares etc27/10/2003325
694(4)(a) - Statement of name18/09/1995694(4)(a)
Statement of name01/01/2003EEIG1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
363a - Annual Return07/06/1999363a
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Order of Court (Section 138)30/04/1994OC138
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
363 - Annual Return11/08/1996363
RES10 - Allotment of securities19/09/2003RES10
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
169 - Return by a company purchasing its own29/05/1998169
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Capital/bonus issue10/06/1998RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
RELREC - Official Receiver's release12/03/1999RELREC
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Notice of resignation of directors or secretaries22/11/2000288b
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
EEIG1 - Statement of name10/01/2000EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
BONA - Bona Vacantia disclaimer25/10/1994BONA
CERTNM - Change of name certificate14/11/1998CERTNM
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
MA - Memorandum and Articles14/03/2004MA