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Company Name: BOWMAC FISHERIES LIMITED

Company Type:

Limited Company

Company No:

04747193

Company Address:

BOWMAC FISHERIES LIMITED
Castle Chambers
6 Westgate Hill
PEMBROKE
SA71 4LB


Date:

06/12/2009

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

Email Address:
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BOWMAC FISHERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Purchase own shares - special resolution07/05/2002SRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Auditor's report07/04/2001AUDR
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
4.51 - Certificate that creditors have been paid in full26/11/19954.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
DO1 - Notice of disqualification of an indi05/06/2005DO1
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Amended Accounts02/05/2001AAMD
Resolution to re-register - extraordinary resolution23/02/1996ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Capital/bonus issue - written resolution10/05/2003WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Instrument issued under Section 244(5)01/11/2005COAD
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
353a - Register of members in non-legible form18/03/2006353a
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of documents and particulars required to be filed23/12/1995EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Directions to defer dissolution27/09/1993L64.04
Notice of appointment of Receiver09/10/1995405(1)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
325 - Location of register of directors' interests in shares etc11/06/1994325
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Notice to Official Receiver of winding-up order19/08/19964.13
VAL - Valuation Report21/07/2002VAL
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC