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Company Name: BRITANNIA SHELLFISH LIMITED

Company Type:

Limited Company

Company No:

03035006

Company Address:

BRITANNIA SHELLFISH LIMITED
Start View
Beesands
KINGSBRIDGE
TQ7 2EJ


Date:

15/03/2010

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

Email Address:
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BRITANNIA SHELLFISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company07/05/19976
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
CERTNM - Change of name certificate24/03/1997CERTNM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Confirmation of dissolution - written resolution27/05/2005WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Administrative Receiver's report28/07/19973.10
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Cancellation of alteration to the objects of a company13/05/19936
Notice of striking-off action suspended20/12/1999DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
397a -17/06/1998397a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
363x - Annual Return20/11/1997363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Confirmation of dissolution10/05/1995RES09
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
RES13 - Other resolution07/03/1997RES13
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
AUDS - Auditor's statement13/04/2004AUDS
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
287 - Change in situation or address of Registered Office19/05/1997287
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Notice to Official Receiver of winding-up order05/10/20034.13
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Administrator's abstract of receipts and payments22/01/19982.9(SC)
169 - Return by a company purchasing its own07/08/1997169
MISC - Miscellaneous document29/10/1993MISC
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Capital/bonus issue - special resolution25/12/2004SRES14
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
RES13 - Other resolution01/03/2002RES13
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Scheme of Arrangement15/08/2002CLOSE
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
NEWINC - New Incorporation documents05/02/2005NEWINC
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
NEWINC - New Incorporation documents02/04/2001NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Confirmation of dissolution - special resolution07/12/1995SRES09
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
353a - Register of members in non-legible form12/06/1999353a
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of receiver's death07/10/19973.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Order of Court (Section 138)08/12/2002OC138
652C - Withdrawal of application for striking off22/08/1996652C