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Company Name: LAD FISH EXPORTERS LIMITED

Company Type:

Limited Company

Company No:

SC276496

Company Address:

LAD FISH EXPORTERS LIMITED
Site 16 Damhead Road
Dales Industrial Estate
PETERHEAD
AB42 3JF


Date:

24/11/2009

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

Email Address:
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LAD FISH EXPORTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document21/11/1995MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Memorandum and Articles - used in re-registration12/11/2002MAR
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
L64.06 - Directions to defer dissolution04/09/1998L64.06
123 - Notice of increase in nominal capital12/08/2006123
AA - Annual Accounts03/11/1994AA
Reduction of issued capital - written resolution15/10/2001WRES06
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
169 - Return by a company purchasing its own12/12/2000169
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
53 - Application by a public company for re-registration as a private company04/09/199553
405(1) - Notice of appointment of Receiver13/05/2001405(1)
12 - Declaration on application for registration13/07/199512
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
363 - Annual Return30/06/2000363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
L64.01 - Early dissolution request09/05/1996L64.01
CLOSE - Scheme of Arrangement16/07/2003CLOSE
363b - Annual Return02/10/2005363b
Other resolution28/11/2003RES13
Order to wind up03/07/1996COCOMP
362 - Notice of place where an oversea branch register is kept04/08/2006362
Other resolution - special resolution14/05/2002SRES13
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
PROSP - Prospectus15/02/1999PROSP
F14 - Notice of wind up02/03/1995F14
652C - Withdrawal of application for striking off24/08/1999652C
RES02 - esolution to re-register27/04/1994RES02
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Annual Accounts08/02/1998AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
363a - Annual Return26/10/2005363a
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Annual Return07/05/1999363s
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
AUDS - Auditor's statement30/03/2005AUDS
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Statement of name11/07/1998694(4)(b)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
363s - Annual Return29/11/2004363s
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
AUD - Auditor's letter of resignation14/10/1996AUD
Decrease in nominal capital06/01/2002RESO5
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Order of Court for re-registration25/02/2004OCREREG
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
3.4 - Certificate of constitution of creditors27/09/19963.4
F14 - Notice of wind up22/04/2001F14
Shares agreement08/12/1994SA
Purchase own shares - special resolution24/12/1997SRES08
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Other resolution - special resolution19/07/2001SRES13
Court Order for notice of wind up16/03/1996CO4.2S
2.6 - Notice of Administration Order24/09/19972.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
RES14 - Capital/bonus issue27/04/2001RES14
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
RES08 - Purchase own shares30/06/2000RES08
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of variation of Administration Order17/03/20012.20