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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:

27/11/2009

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

Email Address:
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BRITANNIA SHELLFISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
CLOSE - Scheme of Arrangement16/07/2003CLOSE
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
2.19 - Notice of discharge of Administration Order31/01/19962.19
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Increase in nominal capital - written resolution30/04/1996WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Purchase own shares - ordinary resolution11/03/2002ORES08
Increase in nominal capital08/12/2002RESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
363x - Annual Return14/01/2002363x
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Redemption of shares - ordinary resolution24/10/1995ORES16
Miscellaneous document12/02/1997MISC
Notice of place where an oversea branch register is kept30/03/1995362
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
RES14 - Capital/bonus issue16/03/2002RES14
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
L64.04 - Directions to defer dissolution08/11/1995L64.04
New Incorporation documents30/06/2001NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Notice of result of meeting of creditors02/06/19932.23
Directions to defer dissolution03/10/1995L64.06HC
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
3.10 - Administrative Receiver's report24/11/19953.10
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
RES02 - esolution to re-register11/09/2006RES02
Other resolution - extraordinary resolution11/02/1996ERES13
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
225 - Change of Accounting Referenc07/09/1998225
EEIG1 - Statement of name10/01/2000EEIG1
RES12 - Vary share rights/names23/10/1996RES12
4.20 - Statement of company's affairs12/05/19954.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Notice of Order to deal with charged property22/06/19932.18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
363s - Annual Return30/03/2002363s
12 - Declaration on application for registration08/02/200012
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)