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Company Name: POLARFROST SEAFOODS LIMITED

Company Type:

Limited Company

Company No:

01659536

Company Address:

POLARFROST SEAFOODS LIMITED
Polar House
Humber Bridge Road
GRIMSBY
DN31 3SQ


Date:

28/11/2009

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

Email Address:


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

POLARFROST SEAFOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Order of Court30/09/2003OC
OC138 - Order of Court (Section 138)02/04/1999OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Decrease in nominal capital06/05/2005RESO5
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Vary share rights/names - special resolution05/06/2003SRES12
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Prospectus13/11/1999PROSP
Re-registration of a company from unlimited to PLC13/01/2002CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
SRES13 - Other resolution - special resolution25/11/1994SRES13
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Confirmation of dissolution - special resolution06/12/1994SRES09
Notice of death of Voluntary Liquidator10/06/20034.44
363a - Annual Return31/03/2004363a
6 - Cancellation of alteration to the objects of a company15/10/20066
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
395 - Particulars of a mortgage or charge07/02/1999395
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of intention to carry on business as an investment company07/10/1993266(1)
AAMD - Amended Accounts17/11/1996AAMD
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
WRES13 - Other resolution - written resolution12/10/2006WRES13
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
RES07 - Financial assistance in shares acquisition19/04/1997RES07
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Certificate of removal of Voluntary Liquidator29/07/20054.38
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
395 - Particulars of a mortgage or charge18/08/1998395
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of petition for administration order03/01/19972.1(scot)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Increase in nominal capital - written resolution23/06/2005WRESO4
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Change of accounting reference date (Welsh form)06/01/2006225CYM
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Reduction of issued capital09/03/1994RES06
Application to the Court for cancellation of resolution for re-registration30/07/200654
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Notice of result of meeting of creditors09/06/20032.23
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
BONA - Bona Vacantia disclaimer07/03/1996BONA
OC138 - Order of Court (Section 138)26/09/2005OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
L64.01HC - Early dissolution request23/01/1995L64.01HC
Increase in nominal capital - special resolution01/10/2005SRESO4
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Declaration of Solvency20/03/19954.70
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Financial assistance in shares acquisition01/04/1998RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
L64.07 - Release of Official Receiver10/07/1997L64.07