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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:

10/03/2010

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
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
OC - Order of Court04/11/2003OC
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
RELREC - Official Receiver's release22/12/1999RELREC
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Reduction of issued capital09/06/2000RES06
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
363a - Annual Return24/03/1998363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Release of Official Receiver14/03/2001L64.07
Statement of company's affairs23/03/19984.20
AUD - Auditor's letter of resignation31/12/2001AUD
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
DO1 - Notice of disqualification of an indi25/10/1993DO1
RES06 - Reduction of issued capital21/04/1998RES06
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Resolution to re-register - written resolution06/02/1997WRES02
288a - Notice of appointment of directors or secretaries25/07/2005288a
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Exempt from appointment of auditor - special resolution23/08/1996SRES03
363a - Annual Return03/02/2004363a
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
2.6 - Notice of Administration Order14/07/20002.6
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Reduction of issued capital - ordinary resolution19/09/2001ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
363a - Annual Return22/02/2005363a
Allotment of securities - special resolution01/04/1995SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Directions to defer dissolution14/12/1995L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Allotment of securities21/11/1993RES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Order to wind up21/08/2003COCOMP
AA - Annual Accounts03/12/2001AA
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Statement of name15/06/1998694(4)(b)