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Company Name: BARD SHELLFISH

Company Type:

Non-Limited

Company Address:

BARD SHELLFISH
Romford Rd
SOUTH OCKENDON
RM15 4XD


Date:

29/11/2009

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

BARD SHELLFISH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership26/03/20003.6
652C - Withdrawal of application for striking off16/08/1996652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice of completion of voluntary arrangement23/01/20051.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Vary share rights/names26/01/2003RES12
Application to the Court for cancellation of resolution for re-registration04/12/199854
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
EEIG1 - Statement of name05/12/2006EEIG1
405(1) - Notice of appointment of Receiver24/05/2002405(1)
318 - Location of directors' service con28/12/2005318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
RES13 - Other resolution04/12/2004RES13
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Re-registration of a company from private to public20/10/1997CERT5
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES06 - Reduction of issued capital21/01/1994RES06
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Certificate of constitution of creditors23/11/19973.4
2.2(scot) - Notice of administration order04/05/19982.2(scot)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of change of directors or secretaries or in their particulars31/07/1998288c
RES08 - Purchase own shares15/06/2003RES08
Statement of name12/08/1995EEIG1
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice of completion of voluntary arrangement08/05/20031.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Notice to Official Receiver of winding-up order04/02/19984.13
Return of alteration in the charter31/10/1999692(1)(a)
353a - Register of members in non-legible form27/07/2000353a
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Change of Accounting Reference Date30/06/1995225
Bona Vacantia disclaimer13/12/2001BONA
Return delivered for registration of a branch of an oversea company06/06/1993BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice of Order to dispose of charged property19/07/20013.8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
395 - Particulars of a mortgage or charge26/05/1999395
Resolution to re-register - written resolution13/01/1999WRES02
Redemption of shares - special resolution06/03/1997SRES16
Notice of statement of administrator's proposals28/06/20012.7(scot)
Application by an unlimited company to be re-registered as limited06/12/199651
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.6 - Notice of Administration Order14/07/20002.6
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
386 - Notice of passing of resolution removing an auditor09/04/1993386
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of Receiver's report22/11/20053.5(scot)
363s - Annual Return02/05/2006363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
395 - Particulars of a mortgage or charge07/08/1995395
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
1.1 - Report of meeting approving voluntary arran07/04/19951.1