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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:

09/11/2009

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
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of place where an oversea branch register is kept23/10/1993362
2.20 - Notice of variation of Administration Order03/07/20012.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
OC425 - Order of Court (Section 425)07/07/2003OC425
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of appointment of Liquidator13/07/20014.9(SC)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
RES03 - Exempt from appointment of auditor25/09/2002RES03
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
169 - Return by a company purchasing its own23/10/2004169
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Auditor's report06/11/2005AUDR
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Register of members in non-legible form27/06/1996353a
Annual Return (Welsh language form)20/04/2003363CYM
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
401 - Register of Charges12/12/2002401
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
WRES13 - Other resolution - written resolution15/10/2003WRES13
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
288b - Notice of resignation of directors or secretaries17/06/1999288b
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Return by a company purchasing its own shares10/09/1997169
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of removal of Liquidator01/05/20054.11(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
SRES13 - Other resolution - special resolution13/11/2004SRES13
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Application by a public company for re-registration as a private company19/06/199753
Capital/bonus issue - ordinary resolution06/03/2002ORES14
WRES16 - Redemption of shares - written resolution14/02/1996WRES16