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Company Name: SOUTH FIELD FISHERIES LTD

Company Type:

Limited Company

Company No:

05443391

Company Address:

SOUTH FIELD FISHERIES LTD
5 Southfield Road
HUDDERSFIELD
HD5 8RY


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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SOUTH FIELD FISHERIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request11/02/2002L64.01
Miscellaneous document27/11/1997MISC
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Order of Court (Section 425)26/05/1994OC425
Shares agreement09/01/1999SA
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
395 - Particulars of a mortgage or charge11/04/2004395
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of discharge of Administration Order25/04/19962.19
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
ELRES - Elective resolution13/06/1996ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
MISC - Miscellaneous document17/05/2005MISC
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Annual Accounts16/09/1994AA
RES10 - Allotment of securities27/04/1998RES10
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Declaration on application for registration05/04/199912
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Disapplication of pre-emption rights13/04/2005RES11
RES08 - Purchase own shares05/07/1995RES08
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Purchase own shares - special resolution12/02/2005SRES08
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
AAMD - Amended Accounts08/01/1998AAMD
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of order to deal with secured property08/09/19992.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
AA - Annual Accounts26/09/2005AA
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
OC425 - Order of Court (Section 425)13/06/2003OC425
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
363s - Annual Return06/01/2002363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
363 - Annual Return19/10/2005363
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
386 - Notice of passing of resolution removing an auditor05/05/1998386
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
ELRES - Elective resolution22/08/2005ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
L64.06 - Directions to defer dissolution19/02/1994L64.06
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Elective resolution29/05/1998ELRES
Purchase own shares - special resolution05/08/1996SRES08
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
RES07 - Financial assistance in shares acquisition23/07/2000RES07
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400