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Company Name: SCILLONIAN SHELLFISH LIMITED

Company Type:

Limited Company

Company No:

04643456

Company Address:

SCILLONIAN SHELLFISH LIMITED
Storm Cottage
Little Porth St. Mary's
ISLES OF SCILLY
TR21 0JG


Date:

28/11/2009

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

Email Address:
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SCILLONIAN SHELLFISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of constitution of liquidation committee16/03/20034.48
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Statement of company's affairs30/01/19984.20
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Official Receiver's release15/08/1998RELREC
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
AA - Annual Accounts07/09/1995AA
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
2.19 - Notice of discharge of Administration Order05/11/19952.19
ELRES - Elective resolution23/08/1995ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
287 - Change in situation or address of Registered Office28/02/1996287
Re-registration of a company from unlimited to limited10/09/1997CERT1
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Allotment of securities - special resolution01/04/1995SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
325 - Location of register of directors' interests in shares etc20/11/2004325
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Resolution to re-register - special resolution02/01/2004SRES02
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Re-registration of a company from limited to unlimited15/11/2001CERT3
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
AA - Annual Accounts01/01/2004AA
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
405(1) - Notice of appointment of Receiver24/05/2002405(1)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Auditor's letter of resignation04/10/1995AUD
Statement of rights attached to allotted shares12/09/2004128(1)
363s - Annual Return11/04/2000363s
2.23 - Notice of result of meeting of creditors13/07/19962.23
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Notice of disqualification of an individual23/04/2005DO1
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
BUSADDCH - Business address changed19/08/1993BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Increase in nominal capital - written resolution20/03/1994WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Decrease in nominal capital21/10/2002RESO5
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Resolution to re-register - ordinary resolution11/11/1993ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of petition for administration order04/06/20032.1(scot)
325 - Location of register of directors' interests in shares etc30/10/2004325
PROSP - Prospectus28/10/1999PROSP
Resolution to re-register - special resolution09/05/2002SRES02
2.19 - Notice of discharge of Administration Order01/02/19982.19
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
DO1 - Notice of disqualification of an indi15/02/1996DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Statement of name01/01/2003EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
363x - Annual Return31/03/1996363x
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1