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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:

03/12/2009

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
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Confirmation of dissolution30/12/2001RES09
652C - Withdrawal of application for striking off07/05/1999652C
363a - Annual Return07/10/2000363a
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of vacation of office by Liquidator13/05/19994.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
SA - Shares agreement02/07/1995SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
395 - Particulars of a mortgage or charge28/03/1997395
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Administrator's abstract of receipts and payments21/04/19982.9(SC)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Notice of resignation of Liquidator27/03/19984.16(SC)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
325 - Location of register of directors' interests in shares etc11/06/1994325
Purchase own shares - written resolution09/05/2001WRES08
Purchase own shares - written resolution02/07/1997WRES08
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Allotment of securities - ordinary resolution29/05/1995ORES10
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Notice of winding up order21/03/19984.2(SC)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Resolution to re-register - written resolution16/06/2002WRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Order of Court - dissolution void26/12/2002OC-DV
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Statement of Administrator's proposals28/02/20062.21
Release of Official Receiver09/01/2000L64.07
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11