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Company Name: GALLOWAY SEAFOODS LIMITED

Company Type:

Limited Company

Company No:

SC064856

Company Address:

GALLOWAY SEAFOODS LIMITED
229 St Vincent Street
GLASGOW
G2 5QY


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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GALLOWAY SEAFOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
318 - Location of directors' service con12/09/2006318
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Annual Return22/09/1999363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Scheme of Arrangement06/07/2005CLOSE
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
363s - Annual Return21/08/1998363s
Capital/bonus issue - special resolution22/10/1993SRES14
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
4.20 - Statement of company's affairs19/03/19944.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Balance sheet27/02/2000BS
363x - Annual Return26/06/2001363x
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
EEIG2 - Statement of name18/09/2001EEIG2
694(4)(a) - Statement of name11/10/1998694(4)(a)
Statement of name30/09/2001694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Certificate that creditors have been paid in full03/08/20044.51
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
AA - Annual Accounts26/09/2005AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Change of Accounting Reference Date19/11/2002225