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Company Name: HJALTLAND SEA FARMS

Company Type:

Non-Limited

Company Address:

HJALTLAND SEA FARMS

Gremista Lerwick
SHETLAND
ZE1 0PX


Date:

09/11/2009

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
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
ELRES - Elective resolution23/06/1999ELRES
Notice of result of meeting of creditors21/01/19982.23
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Application by a public company for re-registration as a private company28/09/200453
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
AUDR - Auditor's report27/05/1999AUDR
Capital/bonus issue - written resolution05/02/2004WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Statement of name15/09/1997EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Change of Accounting Reference Date20/08/1997225
Notice of final meeting of creditors28/03/20014.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of removal of Liquidator03/05/19954.11(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
RELREC - Official Receiver's release24/12/1999RELREC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Confirmation of dissolution04/07/2001RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
652C - Withdrawal of application for striking off18/06/1993652C
Certificate of constitution of creditors25/07/20033.4
Vary share rights/names - ordinary resolution14/06/2006ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
OC - Order of Court05/08/2006OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
363x - Annual Return18/07/1999363x
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
652C - Withdrawal of application for striking off02/10/2003652C
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Register of members in non-legible form09/04/1998353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
RES08 - Purchase own shares10/04/2005RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
3.10 - Administrative Receiver's report31/12/19993.10
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of constitution of liquidation committee25/03/20044.48
Financial assistance in shares acquisition01/04/1998RES07
363b - Annual Return12/07/1996363b
363s - Annual Return08/06/1993363s
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Exempt from appointment of auditor06/01/2000RES03
225 - Change of Accounting Referenc22/03/2003225
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
RES08 - Purchase own shares21/12/1995RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398