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Company Name: SI SEAFARMS 2 LIMITED

Company Type:

Limited Company

Company No:

SC281728

Company Address:

SI SEAFARMS 2 LIMITED
151 St Vincent Street
GLASGOW
G2 5NJ


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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SI SEAFARMS 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
386 - Notice of passing of resolution removing an auditor30/10/2004386
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
MA - Memorandum and Articles07/03/1997MA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
DISS40 - Notice of striking-off action disc04/11/1995DISS40
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Auditor's statement30/11/1993AUDS
AA - Annual Accounts17/02/1995AA
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Auditor's statement14/10/2003AUDS
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
AUDS - Auditor's statement11/08/2000AUDS
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Members' assent to company being re-registered as unlimited01/12/199849(8)a
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
AUD - Auditor's letter of resignation19/10/2006AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
EEIG1 - Statement of name17/03/1998EEIG1
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
2.20 - Notice of variation of Administration Order09/02/20022.20
Re-registration of a company from unlimited to PLC31/12/2005CERT6
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
VAL - Valuation Report25/07/1997VAL
Notice of winding up order15/02/20044.2(SC)
Confirmation of dissolution - special resolution25/04/1997SRES09
Purchase own shares23/03/1994RES08
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Certificate that creditors have been paid in full15/08/19984.51
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
RES13 - Other resolution27/10/1995RES13
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
BS - Balance sheet16/09/2000BS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Withdrawal of application for striking off14/11/2005652C
3.8 - Notice of Order to dispose of charged property07/11/19963.8
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Annual Accounts17/09/1998AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
AA - Annual Accounts09/04/2001AA
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Statement of name28/06/2000694(4)(b)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
L64.07 - Release of Official Receiver01/10/1996L64.07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Report of meeting approving voluntary arrangement14/07/19981.1
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Report of meeting approving voluntary arrangement07/06/19931.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Amended Accounts12/02/2002AAMD
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
RES09 - Confirmation of dissolution14/01/2003RES09
Notice to Official Receiver of winding-up order29/08/20034.13
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Orders to rescind, defer or stay14/10/2005COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
BUSADDCH - Business address changed29/03/2002BUSADDCH