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Company Name: DOUBLEFISH MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05498054

Company Address:

DOUBLEFISH MANAGEMENT LTD
6TH Floor 52/54 Gracechurch
Street
LONDON
EC3V 0EH


Date:

28/11/2009

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

Email Address:
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DOUBLEFISH MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
AUDS - Auditor's statement30/03/2005AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
RESO5 - Decrease in nominal capital06/09/2005RESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
L64.01 - Early dissolution request07/03/2000L64.01
Exempt from appointment of auditor - written resolution18/05/1994WRES03
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
652A - Application for striking off18/12/1999652A
Resolution to re-register28/08/2006RES02
Notice of disqualification order against a body corporate11/05/1993DO2
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
RES06 - Reduction of issued capital16/11/1994RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
CLOSE - Scheme of Arrangement10/11/2006CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
288a - Notice of appointment of directors or secretaries10/11/2005288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
RES13 - Other resolution12/07/2001RES13
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Other resolution - extraordinary resolution25/01/1994ERES13
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
VAL - Valuation Report30/10/1997VAL
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of removal of Liquidator01/01/19944.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Increase in nominal capital31/10/1993RESO4
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
395 - Particulars of a mortgage or charge01/09/1997395
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
DO1 - Notice of disqualification of an indi15/04/1998DO1
Certificate of release of Liquidator16/12/20054.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
EEIG6 - Statement of name10/05/1998EEIG6
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Resolution to re-register27/05/2006RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Prospectus13/11/1999PROSP
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
NEWINC - New Incorporation documents29/04/2001NEWINC
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Return delivered for registration of a branch of an oversea company06/06/1993BR1
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)