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Company Name: TROON FISHMARKET LIMITED

Company Type:

Limited Company

Company No:

SC278296

Company Address:

TROON FISHMARKET LIMITED
Afm House
6 Crofthead Road
PRESTWICK
KA9 1HW


Date:

08/11/2009

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

Email Address:
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TROON FISHMARKET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public11/10/2005CERT5
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Miscellaneous document28/05/1999MISC
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.20 - Statement of company's affairs21/11/19984.20
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
225 - Change of Accounting Referenc18/02/2006225
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
AUDR - Auditor's report05/08/2003AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
2.6 - Notice of Administration Order11/05/20062.6
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice to Official Receiver of winding-up order08/08/20044.13
363 - Annual Return11/08/1996363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Notice of Order to dispose of charged property03/11/20043.8
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
RES16 - Redemption of shares06/05/2000RES16
1.4 - Notice of completion of voluntary arrang24/08/19981.4
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Annual Return29/08/2005363x
Notice of discharge of Administration Order25/04/19962.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
363a - Annual Return05/04/2006363a
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Re-registration of a company from private to public with a change of name29/12/2000CERT7
123 - Notice of increase in nominal capital20/10/1994123
Other resolution - extraordinary resolution22/02/2003ERES13
652A - Application for striking off12/09/1997652A
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Memorandum and Articles - used in re-registration28/12/2002MAR
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Purchase own shares - ordinary resolution01/08/1996ORES08
Business address changed03/05/2000BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Notice of completion of voluntary arrangement16/01/19951.4
RES14 - Capital/bonus issue02/05/1996RES14
Notice of Administrative Receiver's death04/09/19943.7
SRES15 - Change of Name Special Resolution28/11/2001SRES15
363b - Annual Return14/01/2005363b
Return by an oversea company subject to branch registration19/11/2006BR3
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
RES16 - Redemption of shares11/10/2000RES16
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Auditor's letter of resignation12/07/1997AUD
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
AAMD - Amended Accounts10/01/1995AAMD
Instrument issued under Section 244(5)17/12/1998COAD
AUDS - Auditor's statement12/01/2004AUDS