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Company Name: SUMMER ISLES FOODS 1993 LIMITED

Company Type:

Limited Company

Company No:

SC142422

Company Address:

SUMMER ISLES FOODS 1993 LIMITED
1 Strathview
Dingwall Business Park
DINGWALL
IV15 9XD


Date:

09/11/2009

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

Email Address:
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SUMMER ISLES FOODS 1993 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Order of Court (Section 425)13/02/1995OC425
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice of appointment of directors or secretaries21/01/2006288a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
RES16 - Redemption of shares28/03/2001RES16
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of appointment of a Receiver by the Court12/01/20032(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Vary share rights/names - special resolution13/12/2000SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
RES03 - Exempt from appointment of auditor21/04/1995RES03
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice of disqualification of an individual24/01/2004DO1
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600