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Company Name: SOLENT SEA FARMS LIMITED

Company Type:

Limited Company

Company No:

05741654

Company Address:

SOLENT SEA FARMS LIMITED
29 Brookdale Avenue
Anchorsholme
Cleveleys
THORNTON-CLEVELEYS
FY5 3RH


Date:

25/11/2009

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

Email Address:
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SOLENT SEA FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
RES10 - Allotment of securities09/11/2000RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Particulars of a charge created by a company registered in Scotland24/06/1993410
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
395 - Particulars of a mortgage or charge01/09/1997395
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Annual Accounts08/02/1998AA
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Abstract of receipt and payments in receivership09/11/19953.6
RES16 - Redemption of shares21/04/2006RES16
3.10 - Administrative Receiver's report28/09/19953.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Order to wind up13/05/2001COCOMP
RES12 - Vary share rights/names30/12/2003RES12
395 - Particulars of a mortgage or charge26/05/1999395
2.21 - Statement of Administrator's proposals13/03/20052.21
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Re-registration of a company from unlimited to limited01/10/1999CERT1
RES16 - Redemption of shares31/12/2002RES16
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Directions to defer dissolution19/07/1997L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of resignation of directors or secretaries24/08/2005288b
DO1 - Notice of disqualification of an indi01/02/2006DO1
Order to wind up22/12/1998COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Location of register of directors' interests in shares etc20/10/2005325
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Resolution to re-register - written resolution05/12/1996WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Vary share rights/names - extraordinary resolution08/08/1997ERES12
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Reduction of issued capital11/08/2003RES06
Notice of appointment of Liquidator17/04/20024.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
CERTNM - Change of name certificate24/03/1997CERTNM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Early dissolution request21/12/1999L64.01
OCREREG - Order of Court for re-registration21/12/2003OCREREG
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
4.70 - Declaration of Solvency21/05/19994.70
353 - Register of members03/04/2003353
Notice of change of directors or secretaries or in their particulars13/04/2004288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Financial assistance in shares acquisition27/06/1996RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Application to the Court for cancellation of resolution for re-registration12/08/199854
ELRES - Elective resolution14/07/1997ELRES
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
288a - Notice of appointment of directors or secretaries22/11/1999288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
F14 - Notice of wind up03/07/2001F14
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
CLOSE - Scheme of Arrangement25/07/2001CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
PROSP - Prospectus13/10/1995PROSP
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Notice of wind up26/02/2004F14
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice of closure of a branch of an oversea company16/06/2002695A(3)
652C - Withdrawal of application for striking off10/07/1994652C
Redemption of shares - written resolution01/06/1999WRES16
L64.01 - Early dissolution request27/05/2002L64.01
SA - Shares agreement15/05/1994SA
2.2(scot) - Notice of administration order25/12/19942.2(scot)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Administrator's abstract of receipts and payments19/03/20002.9(SC)