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Company Name: BROADGATE FISHING LIMITED

Company Type:

Limited Company

Company No:

SC259504

Company Address:

BROADGATE FISHING LIMITED
28 Broad Street
PETERHEAD
AB42 1BY


Date:

01/12/2009

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

Email Address:
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BROADGATE FISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name25/03/1995CERT11
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of resignation of Liquidator23/08/20064.16(SC)
363s - Annual Return23/06/2001363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Purchase own shares11/09/2006RES08
2.18 - Notice of Order to deal with charged property05/11/20012.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
363b - Annual Return02/10/2005363b
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
AUD - Auditor's letter of resignation27/10/2001AUD
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
401 - Register of Charges06/09/2004401
Location of register of directors' interests in shares etc02/02/2002325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
363s - Annual Return22/12/2000363s
Vary share rights/names - special resolution05/06/2003SRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Notice of petition for administration order19/02/20062.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
2.7 - Administration Order02/03/19962.7
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Capital/bonus issue - written resolution30/01/2004WRES14