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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:

09/11/2009

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
RES13 - Other resolution27/10/1995RES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
COCOMP - Order to wind up24/03/2001COCOMP
Re-registration of a company from public to private13/12/1993CERT10
3.4 - Certificate of constitution of creditors28/05/19953.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
363a - Annual Return16/08/1993363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Statement of name05/11/1997EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
4.48 - Notice of constitution of liquidation committee01/08/20004.48
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
4.70 - Declaration of Solvency11/03/19994.70
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Notice of appointment of a Receiver by the Court22/07/20062(scot)
4.43 - Notice of final meeting of creditors03/07/20054.43
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Resolution to re-register - extraordinary resolution03/11/2004ERES02
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
363 - Annual Return03/10/1999363
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
401 - Register of Charges25/04/1998401
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Report of meeting approving voluntary arrangement07/01/20011.1
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
EEIG2 - Statement of name02/11/1993EEIG2
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of order to deal with secured property07/05/19942.11(scot)
Re-registration of a company from limited to unlimited08/04/2000CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Other resolution - special resolution18/01/2001SRES13
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
OC - Order of Court16/02/1998OC
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
WRES13 - Other resolution - written resolution19/10/1999WRES13
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of appointment of a Receiver by the Court27/07/20012(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
RES10 - Allotment of securities23/09/2003RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Exempt from appointment of auditor09/10/2004RES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20