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Company Name: AFRICAN FISHERIES LTD

Company Type:

Limited Company

Company No:

05574328

Company Address:

AFRICAN FISHERIES LTD
30 Borough High Street
LONDON
SE1 1XU


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

AFRICAN FISHERIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report20/09/20043.10
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Directions to defer dissolution08/12/1999L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
BS - Balance sheet01/01/2006BS
RES03 - Exempt from appointment of auditor16/12/2004RES03
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
BONA - Bona Vacantia disclaimer16/08/1998BONA
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice to Official Receiver of winding-up order04/06/20024.13
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
694(4)(a) - Statement of name09/02/2005694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
RES03 - Exempt from appointment of auditor25/09/2002RES03
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of appointment of directors or secretaries15/11/2006288a
AAMD - Amended Accounts17/11/1996AAMD
Notice of receiver's death30/10/20063.3(scot)
Statement of name13/06/1993EEIG1
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Statement of name15/11/1994EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
RES06 - Reduction of issued capital11/05/2006RES06
2.20 - Notice of variation of Administration Order09/02/20022.20
Certificate of constitution of creditors04/10/19953.4
RES10 - Allotment of securities12/06/2006RES10
363x - Annual Return08/12/1996363x
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of a variation or cessation of a disqualification order10/05/2001DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Disapplication of pre-emption rights06/04/2001RES11
Decrease in nominal capital - special resolution04/02/1995SRESO5
DISS40 - Notice of striking-off action disc11/02/1994DISS40
4.70 - Declaration of Solvency29/08/19994.70
ELRES - Elective resolution14/07/1997ELRES
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Valuation Report11/10/1993VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
12 - Declaration on application for registration28/01/200612
F14 - Notice of wind up09/02/2005F14
RES13 - Other resolution23/04/1997RES13
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
L64.01 - Early dissolution request19/05/2002L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
PROSP - Prospectus16/01/1997PROSP
OC425 - Order of Court (Section 425)01/03/2004OC425
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
3.10 - Administrative Receiver's report03/02/19963.10
Change of accounting reference date (Welsh form)10/11/2002225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
652C - Withdrawal of application for striking off26/12/1999652C
Return by an oversea company subject to branch registration29/09/1998BR3
401 - Register of Charges10/04/2003401
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Directions to defer dissolution14/04/2006L64.06HC
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of resignation of directors or secretaries10/03/2006288b
325 - Location of register of directors' interests in shares etc22/11/1995325
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Order of Court (Section 138)01/07/1999OC138
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
123 - Notice of increase in nominal capital15/04/1995123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)