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Company Name: CUSTOMBUILT FISHING RODS LIMITED

Company Type:

Limited Company

Company No:

02941736

Company Address:

CUSTOMBUILT FISHING RODS LIMITED
Foxbury House
Lesbury
ALNWICK
NE66 3BA


Date:

25/11/2009

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.


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CUSTOMBUILT FISHING RODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
RESO5 - Decrease in nominal capital24/01/1998RESO5
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.51 - Certificate that creditors have been paid in full23/11/20014.51
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Reduction of issued capital - special resolution02/01/2006SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Notice of result of meeting of creditors10/05/19972.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
AAMD - Amended Accounts23/05/1999AAMD
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
288b - Notice of resignation of directors or secretaries19/08/2002288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
RES09 - Confirmation of dissolution06/02/2006RES09
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
AA - Annual Accounts10/04/1998AA
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
53 - Application by a public company for re-registration as a private company29/06/200053
2.7 - Administration Order09/11/20062.7
L64.04 - Directions to defer dissolution30/05/1996L64.04
Register of members in non-legible form02/12/2002353a
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Notice of appointment of a Receiver by the Court12/01/19972(scot)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2.18 - Notice of Order to deal with charged property15/04/19952.18
L64.04 - Directions to defer dissolution11/07/2003L64.04
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
401 - Register of Charges29/06/2003401
1.4 - Notice of completion of voluntary arrang10/11/20031.4
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Directions to defer dissolution11/09/2006L64.06
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Order to wind up18/03/1996COCOMP
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Vary share rights/names - extraordinary resolution05/06/1997ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.20 - Statement of company's affairs03/06/20054.20
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
288a - Notice of appointment of directors or secretaries04/04/2005288a
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
RESO4 - Increase in nominal capital27/07/2002RESO4
Resolution to re-register - special resolution21/02/1994SRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Certificate of release of Liquidator08/02/20054.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
2.2(scot) - Notice of administration order05/01/19992.2(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Reduction of issued capital - written resolution28/03/1995WRES06
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
OC425 - Order of Court (Section 425)26/02/2001OC425
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)