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Company Name: SAXON FISHERIES UK LIMITED

Company Type:

Limited Company

Company No:

04838810

Company Address:

SAXON FISHERIES UK LIMITED
Valhalla
North Stream
Marshside
CANTERBURY
CT3 4EE


Date:

29/11/2009

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

Email Address:
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SAXON FISHERIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
2.2(scot) - Notice of administration order16/10/19962.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
RES16 - Redemption of shares08/02/2000RES16
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
OC - Order of Court19/07/2006OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Certificate of specific penalty08/05/1998SPECPEN
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
RELREC - Official Receiver's release09/09/2003RELREC
BONA - Bona Vacantia disclaimer21/07/2003BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
OC - Order of Court07/01/1995OC
RES12 - Vary share rights/names13/10/2001RES12
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Allotment of securities - written resolution02/02/2001WRES10
Notice of striking-off action suspended20/12/1999DISS6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of place where an oversea branch register is kept20/11/1997362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Order of Court (Section 138)14/04/1994OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
401 - Register of Charges14/02/2001401
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Notice of death of Voluntary Liquidator25/11/20034.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
401 - Register of Charges12/02/2001401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
BONA - Bona Vacantia disclaimer23/03/2005BONA
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.20 - Statement of company's affairs21/10/20024.20
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
2.18 - Notice of Order to deal with charged property20/07/19972.18
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Vary share rights/names - ordinary resolution15/12/2005ORES12
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Statement of name12/08/1995EEIG1
Certificate that creditors have been paid in full16/07/19934.51
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
SRES13 - Other resolution - special resolution30/06/1993SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Annual Accounts08/02/1998AA
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
OC138 - Order of Court (Section 138)20/02/2006OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Notice of winding up order12/07/19934.2(SC)
362 - Notice of place where an oversea branch register is kept17/03/1998362