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Company Name: SCHOONER FISH & CHIP

Company Type:

Non-Limited

Company Address:

SCHOONER FISH & CHIP

PORTHMADOG
LL49 9UY


Date:

02/12/2009

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

Email Address:


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SCHOONER FISH & CHIP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution19/02/1999SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
RELREC - Official Receiver's release24/04/2000RELREC
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Resolution to re-register20/07/1994RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
2.18 - Notice of Order to deal with charged property05/11/20012.18
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Mortgage Register02/05/2004ZMORT REG
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Decrease in nominal capital - written resolution10/11/1997WRESO5
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of appointment of a Receiver by the Court16/07/20012(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
363 - Annual Return14/02/2001363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
363s - Annual Return08/03/1995363s
3.10 - Administrative Receiver's report26/06/19963.10
Statement of name30/09/2001694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Statement of name01/04/1995694(4)(a)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Annual Return25/01/1994363b
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
288b - Notice of resignation of directors or secretaries03/11/2002288b
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Re-registration of a company from public to private05/08/1997CERT10
Written elective resolution27/06/2000(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Memorandum and Articles12/09/2004MA
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
362 - Notice of place where an oversea branch register is kept17/03/1998362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
DISS40 - Notice of striking-off action disc22/10/1998DISS40