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Company Name: GLENFESHIE SEAFOODS LIMITED

Company Type:

Limited Company

Company No:

SC173731

Company Address:

GLENFESHIE SEAFOODS LIMITED
Marypark Road
Langbank
PORT GLASGOW
PA14 6UT


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLENFESHIE SEAFOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Certificate of constitution of creditors10/04/19973.4
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
12 - Declaration on application for registration30/11/199612
Shares agreement21/12/1999SA
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
694(4)(a) - Statement of name07/08/2001694(4)(a)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
395 - Particulars of a mortgage or charge16/11/1994395
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
397a -21/05/1999397a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Certificate of specific penalty08/02/2000SPECPEN
AAMD - Amended Accounts06/06/1996AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Administration Order26/09/19952.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Resolution to re-register - special resolution09/03/1997SRES02
RELREC - Official Receiver's release28/10/2004RELREC
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
RELREC - Official Receiver's release11/05/1997RELREC
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
397a -30/08/1998397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
1.4 - Notice of completion of voluntary arrang20/11/19971.4
COCOMP - Order to wind up18/04/2005COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
RELREC - Official Receiver's release21/08/2000RELREC
EEIG6 - Statement of name21/01/1996EEIG6
353a - Register of members in non-legible form25/11/2005353a
3.10 - Administrative Receiver's report20/09/20043.10
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Other resolution - ordinary resolution25/11/1994ORES13
Register of members in non-legible form26/05/1993353a
Return by an oversea company subject to branch registration01/02/1997BR3
Return of final meeting in members' voluntary winding-up07/10/20034.71
Capital/bonus issue - ordinary resolution15/10/1999ORES14
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
SRES13 - Other resolution - special resolution10/06/2001SRES13
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)