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Company Name: QUAY FRESH AND FROZEN FOODS LIMITED

Company Type:

Limited Company

Company No:

02738303

Company Address:

QUAY FRESH AND FROZEN FOODS LIMITED
Lobster Ponds
Rock Street
NEW QUAY
SA45 9PL


Date:

01/12/2009

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

Email Address:
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QUAY FRESH AND FROZEN FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors02/04/19973.4
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
AAMD - Amended Accounts19/01/2000AAMD
363a - Annual Return13/02/2003363a
Certificate of specific penalty22/02/1995SPECPEN
AAMD - Amended Accounts20/04/1994AAMD
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
AUD - Auditor's letter of resignation24/07/1997AUD
Resolution to re-register - special resolution22/10/1998SRES02
4.43 - Notice of final meeting of creditors18/02/19944.43
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
51 - Application by an unlimited company to be re-registered as limited29/08/200451
287 - Change in situation or address of Registered Office16/10/1993287
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Redemption of shares - special resolution18/12/2003SRES16
Application by a limited company to be re-registered as unlimited02/08/200649(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
363s - Annual Return22/09/1993363s
363x - Annual Return03/12/2006363x
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Return of final meeting in members' voluntary winding-up09/10/19964.71
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)