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Company Name: OTHNIEL SHELLFISH LIMITED

Company Type:

Limited Company

Company No:

02825568

Company Address:

OTHNIEL SHELLFISH LIMITED
38 Bowden Road
POOLE
BH12 4PW


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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OTHNIEL SHELLFISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of passing of resolution removing an auditor04/11/2003386
Capital/bonus issue09/02/2003RES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
OC425 - Order of Court (Section 425)18/08/1994OC425
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
363x - Annual Return12/03/1995363x
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
RES14 - Capital/bonus issue06/09/2002RES14
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
AUDS - Auditor's statement06/09/1996AUDS
2.20 - Notice of variation of Administration Order22/04/20032.20
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
4.20 - Statement of company's affairs08/12/19954.20
ELRES - Elective resolution05/06/2002ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
1.4 - Notice of completion of voluntary arrang06/02/20061.4
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
1.1 - Report of meeting approving voluntary arran06/06/19971.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Court Order for notice of wind up03/03/1995CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Capital/bonus issue18/04/1994RES14
169 - Return by a company purchasing its own16/07/1997169
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
169 - Return by a company purchasing its own27/10/2001169
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14