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Company Name: ROMAC SEAFOODS LIMITED

Company Type:

Limited Company

Company No:

03591485

Company Address:

ROMAC SEAFOODS LIMITED
Henderson Street
Fish Docks
GRIMSBY
DN31 3PZ


Date:

26/11/2009

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

Email Address:
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ROMAC SEAFOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return18/04/2005363b
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Re-registration of a company from public to private with a change of name05/03/2003CERT11
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
RES14 - Capital/bonus issue14/07/2002RES14
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Application to the Court for cancellation of resolution for re-registration30/07/200654
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Notice of Receiver's report23/04/19963.5(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
363 - Annual Return08/06/2002363
Order of Court (Section 425)06/07/2004OC425
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
2.19 - Notice of discharge of Administration Order31/01/19962.19
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
RES08 - Purchase own shares30/06/2000RES08
3.10 - Administrative Receiver's report22/01/19993.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
RES14 - Capital/bonus issue05/07/2006RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Amended Accounts01/01/2005AAMD
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
3.7 - Notice of Administrative Receiver's death14/09/20003.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Administrator's abstract of receipts and payments21/04/19982.9(SC)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Notice of disqualification order against a body corporate30/07/2005DO2
AUDS - Auditor's statement27/05/1999AUDS
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
L64.01 - Early dissolution request16/01/1999L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
395 - Particulars of a mortgage or charge07/02/1999395
Notice of winding up order21/12/19994.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
123 - Notice of increase in nominal capital31/03/1994123
2.6 - Notice of Administration Order23/03/19992.6
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
DO1 - Notice of disqualification of an indi09/08/1997DO1
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Increase in nominal capital - written resolution30/04/1996WRESO4
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Confirmation of dissolution - written resolution13/05/2001WRES09
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Vary share rights/names24/07/2000RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Notice of resignation of directors or secretaries24/03/1995288b
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Allotment of securities08/01/1995RES10
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
OC - Order of Court21/03/1998OC
4.43 - Notice of final meeting of creditors10/06/19984.43
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
L64.06 - Directions to defer dissolution19/02/1994L64.06
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
RES07 - Financial assistance in shares acquisition29/10/1994RES07
363a - Annual Return16/07/2002363a
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Decrease in nominal capital24/08/1998RESO5
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
BS - Balance sheet30/08/2002BS
Annual Return05/07/1995363b