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Company Name: HJALTLAND SEAFARMS LIMITED

Company Type:

Limited Company

Company No:

SC093192

Company Address:

HJALTLAND SEAFARMS LIMITED
20 Queens Road
ABERDEEN
AB15 4ZT


Date:

30/11/2009

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

Email Address:
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HJALTLAND SEAFARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Redemption of shares24/02/2004RES16
652A - Application for striking off10/09/2005652A
EEIG2 - Statement of name10/08/1999EEIG2
2.20 - Notice of variation of Administration Order01/03/20042.20
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
652C - Withdrawal of application for striking off16/08/1996652C
Purchase own shares23/02/2004RES08
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
BUSADDCH - Business address changed28/12/2005BUSADDCH
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Disapplication of pre-emption rights03/06/1994RES11
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
3.4 - Certificate of constitution of creditors29/10/19943.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Register of members04/04/2005353
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Administrator's abstract of receipts and payments22/12/20052.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
4.48 - Notice of constitution of liquidation committee25/09/20054.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of death of Liquidator19/02/19954.18(SC)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
AUD - Auditor's letter of resignation14/01/1995AUD
BUSADDCH - Business address changed28/07/1999BUSADDCH
363 - Annual Return10/07/1993363
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Notice of disqualification of an individual18/06/2000DO1
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of removal of Liquidator03/05/19954.11(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
3.10 - Administrative Receiver's report12/05/19973.10
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Notice of leave granted in relation to a disqualification order02/02/1994DO3
362 - Notice of place where an oversea branch register is kept21/10/1996362
Release of Official Receiver14/03/2001L64.07
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
363b - Annual Return14/01/2005363b
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Notice of result of meeting of creditors21/01/19982.23