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Company Name: SUMMER ISLES FOODS

Company Type:

Non-Limited

Company Address:

SUMMER ISLES FOODS
The Smokehouse
Altandhu Achiltibuie
ULLAPOOL
IV26 2YR


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on summer isles foods or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on summer isles foods, please click on the link below:

SUMMER ISLES FOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
L64.06 - Directions to defer dissolution20/12/1997L64.06
363 - Annual Return04/01/1999363
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Statement of name21/04/1994EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
BS - Balance sheet13/01/1998BS
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Declaration on application for registration01/10/199612
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
3.8 - Notice of Order to dispose of charged property07/05/19993.8
ELRES - Elective resolution13/06/1996ELRES
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Amended Accounts01/01/2005AAMD
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Financial assistance in shares acquisition11/10/2003RES07
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Notice of variation of administration order23/08/19992.12(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
RES10 - Allotment of securities22/10/1994RES10
Particulars of a charge created by a company registered in Scotland24/06/1993410
NEWINC - New Incorporation documents09/08/2000NEWINC
EEIG2 - Statement of name29/08/2004EEIG2
Decrease in nominal capital - special resolution15/12/2002SRESO5
AUD - Auditor's letter of resignation31/12/2001AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
694(4)(a) - Statement of name14/04/1994694(4)(a)
Directions to defer dissolution21/08/1997L64.06
2.2(scot) - Notice of administration order07/12/20002.2(scot)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Certificate of specific penalty08/05/1998SPECPEN
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
MA - Memorandum and Articles15/05/1993MA
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Application for striking off09/01/1998652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
ELRES - Elective resolution30/01/1994ELRES
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Mortgage Register02/05/2004ZMORT REG
Certificate that creditors have been paid in full19/04/19954.51
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Administration Order08/01/19952.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Resolution to re-register - ordinary resolution02/07/2000ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Statement of name19/03/2006EEIG1
2.19 - Notice of discharge of Administration Order31/12/19972.19
397a -05/07/1994397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Application for striking off23/10/2005652A
ELRES - Elective resolution24/11/2004ELRES
694(4)(a) - Statement of name08/12/1999694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)