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Company Name: HIGHLAND WILDFOODS LIMITED

Company Type:

Limited Company

Company No:

SC295365

Company Address:

HIGHLAND WILDFOODS LIMITED
14 Glendale Road
KINLOCHLEVEN
PH50 4RZ


Date:

04/12/2009

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

Email Address:
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HIGHLAND WILDFOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Scheme of Arrangement22/02/2006CLOSE
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
652A - Application for striking off21/07/1995652A
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
VAL - Valuation Report09/11/2003VAL
Exempt from appointment of auditor - special resolution06/10/1996SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Annual Return05/06/2002363s
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
51 - Application by an unlimited company to be re-registered as limited05/04/199351
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
RES08 - Purchase own shares16/02/2002RES08
Increase in nominal capital - written resolution26/07/2003WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Notice of constitution of liquidation committee24/11/19954.48
169 - Return by a company purchasing its own07/08/1997169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of striking-off action discontinued27/03/2006DISS40
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
SRES15 - Change of Name Special Resolution23/07/1999SRES15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.70 - Declaration of Solvency06/12/20014.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
2.23 - Notice of result of meeting of creditors26/02/19972.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of disqualification order against a body corporate30/07/2005DO2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Written elective resolution06/05/2005(W)ELRES
2.7 - Administration Order03/02/20022.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Annual Return09/05/2002363b
2.7 - Administration Order07/06/20032.7
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
AAMD - Amended Accounts15/04/1999AAMD