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Company Name: BELLAMY COLD STORAGE LIMITED

Company Type:

Limited Company

Company No:

SC050005

Company Address:

BELLAMY COLD STORAGE LIMITED
4/6 Windmill Street
PETERHEAD
AB42 1LG


Date:

24/11/2009

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

Email Address:
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BELLAMY COLD STORAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries04/03/2004288b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Return of alteration in the charter21/05/1995692(1)(a)
RESO5 - Decrease in nominal capital26/10/1996RESO5
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Auditor's statement18/04/2004AUDS
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Allotment of securities - special resolution01/04/1995SRES10
New Incorporation documents19/12/1996NEWINC
RES13 - Other resolution01/08/1998RES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
DO1 - Notice of disqualification of an indi15/04/1998DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
CERTNM - Change of name certificate01/08/1995CERTNM
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
363 - Annual Return12/06/2006363
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Change of name certificate14/01/1994CERTNM
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
F14 - Notice of wind up01/02/2005F14
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
WRES13 - Other resolution - written resolution11/11/1999WRES13
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Bona Vacantia disclaimer21/01/1997BONA
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Declaration of solvency25/10/20044.25(SC)
401 - Register of Charges27/07/2001401
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Order of Court for re-registration18/05/1995OCREREG
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
MISC - Miscellaneous document15/04/2006MISC
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM