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Company Name: SANDYKNOWES FISHERY LIMITED

Company Type:

Limited Company

Company No:

SC251788

Company Address:

SANDYKNOWES FISHERY LIMITED
Morris & Young
6 Atholl Crescent
PERTH
PH1 5JN


Date:

22/11/2009

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

Email Address:
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SANDYKNOWES FISHERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of increase in nominal capital14/03/2005123
Change of Accounting Reference Date20/08/1997225
2.2(scot) - Notice of administration order13/07/20012.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
363a - Annual Return31/03/2004363a
Liquidator's statement of receipts and payments31/03/19954.68
Administration Order08/01/19952.7
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Notice of final meeting of creditors18/11/19994.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
AA - Annual Accounts23/05/1999AA
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Release of Official Receiver09/03/1994L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
AUDR - Auditor's report01/03/1999AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
2.21 - Statement of Administrator's proposals01/07/19942.21
1.1 - Report of meeting approving voluntary arran22/05/19971.1
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Business address changed21/12/1993BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Directions to defer dissolution27/09/1993L64.04
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Statement of rights attached to allotted shares03/10/1996128(1)
2.18 - Notice of Order to deal with charged property27/09/20032.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Exempt from appointment of auditor - written resolution24/03/2003WRES03
NEWINC - New Incorporation documents10/03/2005NEWINC
AUD - Auditor's letter of resignation22/07/1996AUD
Allotment of securities - special resolution24/02/1995SRES10
Notice of Order to deal with charged property26/06/19992.18
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Notice of resignation of directors or secretaries24/08/2005288b
Resolution to re-register - extraordinary resolution18/03/2005ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
F14 - Notice of wind up23/03/1994F14
OC138 - Order of Court (Section 138)02/03/2004OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Orders to rescind, defer or stay23/02/2000COLIQ
Other resolution - written resolution26/09/1998WRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Business address changed16/06/1998BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
RES08 - Purchase own shares08/09/2002RES08
L64.07 - Release of Official Receiver20/09/2000L64.07
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Notice of result of meeting of creditors30/08/19942.23