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Company Name: ANDYS QUALITY FISH

Company Type:

Non-Limited

Company Address:

ANDYS QUALITY FISH
2 Northfield Av
LONDON
W13 9RJ


Date:

09/01/2009

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 andys quality fish or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andys quality fish, please click on the link below:

ANDYS QUALITY FISH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
4.43 - Notice of final meeting of creditors07/04/20034.43
Auditor's letter of resignation16/05/1999AUD
Early dissolution request05/07/2001L64.01
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
363a - Annual Return06/09/2003363a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of disqualification of an individual01/12/2005DO1
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
652C - Withdrawal of application for striking off16/08/1996652C
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Notice of dismissal of petition for administration order02/06/19982.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Re-registration of a company from limited to unlimited03/08/2006CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
2.18 - Notice of Order to deal with charged property28/11/19942.18
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
405(1) - Notice of appointment of Receiver16/12/2002405(1)
652A - Application for striking off29/03/2006652A
Notice of ceasing to act of Receiver11/06/1995405(2)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
225 - Change of Accounting Referenc30/09/1999225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Auditor's statement20/06/2004AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
RES12 - Vary share rights/names26/12/1993RES12
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
New Incorporation documents10/02/2005NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
F14 - Notice of wind up11/02/2003F14
L64.04 - Directions to defer dissolution11/07/2003L64.04
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Directions to defer dissolution21/10/2003L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
2.21 - Statement of Administrator's proposals11/09/19932.21
Re-registration of a company from private to public10/05/1998CERT5
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
RES16 - Redemption of shares09/05/1997RES16
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Return delivered for registration of a branch of an oversea company09/01/1995BR1
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
SA - Shares agreement10/08/2000SA
WRES13 - Other resolution - written resolution13/04/2003WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice of petition for administration order18/03/20002.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of place where an oversea branch register is kept03/05/1993362
2.23 - Notice of result of meeting of creditors29/09/20002.23
Return delivered for registration of a branch of an oversea company29/11/1996BR1
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Resolution to re-register25/06/1993RES02
2.23 - Notice of result of meeting of creditors12/03/19952.23
L64.06 - Directions to defer dissolution10/03/1996L64.06
RES06 - Reduction of issued capital15/03/2000RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Auditor's letter of resignation31/07/1993AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM