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Company Name: HJALTLAND SEA FARMS

Company Type:

Non-Limited

Company Address:

HJALTLAND SEA FARMS

Gremista Lerwick
SHETLAND
ZE1 0PX


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on hjaltland sea farms or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hjaltland sea farms, please click on the link below:

HJALTLAND SEA FARMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Statement of name12/03/2003694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Notice of removal of Liquidator24/11/20004.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of documents and particulars required to be filed08/10/2000EEIG4
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
EEIG2 - Statement of name13/03/1997EEIG2
Order of Court (Section 138)14/04/1994OC138
363a - Annual Return08/09/2005363a
Change of name certificate28/12/1993CERTNM
MA - Memorandum and Articles15/05/1993MA
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Purchase own shares - extraordinary resolution10/06/1995ERES08
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Certificate of release of Liquidator14/10/20014.14(SC)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
288a - Notice of appointment of directors or secretaries05/01/1994288a
Other resolution24/11/1996RES13
Declaration on application for registration05/01/199912
Annual Return21/10/2004363
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Decrease in nominal capital17/02/2003RESO5
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
353 - Register of members13/12/1996353
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.51 - Certificate that creditors have been paid in full05/11/19964.51
362 - Notice of place where an oversea branch register is kept06/02/1995362
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
L64.06 - Directions to defer dissolution07/12/2002L64.06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Cancellation of alteration to the objects of a company16/04/19946
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Allotment of securities - special resolution24/02/1995SRES10
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
53 - Application by a public company for re-registration as a private company01/11/200353
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Register of members26/10/1998353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
4.20 - Statement of company's affairs04/02/20004.20
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Confirmation of dissolution - written resolution11/10/1994WRES09
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Resolution to re-register19/09/1998RES02
Vary share rights/names - ordinary resolution26/10/2003ORES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6