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Company Name: HJALTLAND SEAFARMS UK LIMITED

Company Type:

Limited Company

Company No:

SC159110

Company Address:

HJALTLAND SEAFARMS UK LIMITED
20 Queens Road
ABERDEEN
AB15 4ZT


Date:

22/11/2009

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

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

HJALTLAND SEAFARMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
AUDR - Auditor's report07/09/2000AUDR
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SRES15 - Change of Name Special Resolution09/12/2001SRES15
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of discharge of administration order31/07/19982.4(scot)
288b - Notice of resignation of directors or secretaries09/04/2000288b
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
PROSP - Prospectus14/04/2005PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Directions to defer dissolution10/09/2006L64.06
Change in situation or address of Registered Office09/07/2002287
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
3.10 - Administrative Receiver's report12/05/19973.10
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.23 - Notice of result of meeting of creditors02/12/19962.23
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
OCREREG - Order of Court for re-registration26/03/2006OCREREG
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Notice of disqualification of an individual23/08/2005DO1
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Release of Official Receiver29/09/1995L64.07HC
OC - Order of Court20/10/1997OC
652C - Withdrawal of application for striking off22/08/1996652C
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.70 - Declaration of Solvency14/12/20034.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Declaration of solvency24/04/20014.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
RES06 - Reduction of issued capital27/07/2005RES06
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Notice of final meeting of creditors24/05/19994.17(SC)
RES08 - Purchase own shares29/09/1998RES08
RES12 - Vary share rights/names18/07/2006RES12
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
3.10 - Administrative Receiver's report08/03/20043.10
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
2.18 - Notice of Order to deal with charged property28/11/20062.18
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
OC138 - Order of Court (Section 138)13/11/2004OC138
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Prospectus31/07/1995PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
WRES13 - Other resolution - written resolution13/04/2003WRES13
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
RES09 - Confirmation of dissolution01/05/1997RES09
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12