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Company Name: EAT FISH THAME LIMITED

Company Type:

Limited Company

Company No:

05942727

Company Address:

EAT FISH THAME LIMITED
163-165 High Street
BERKHAMSTED
HP4 3HB


Date:

22/11/2009

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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EAT FISH THAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
RES09 - Confirmation of dissolution23/06/1998RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
363a - Annual Return23/10/2000363a
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Exempt from appointment of auditor14/02/1996RES03
L64.01HC - Early dissolution request03/12/2003L64.01HC
OCREREG - Order of Court for re-registration20/09/1994OCREREG
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
363 - Annual Return06/09/2004363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Annual Accounts27/12/1997AA
Notice of wind up01/03/2002F14
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Vary share rights/names - ordinary resolution15/12/2005ORES12
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.20 - Statement of company's affairs18/01/19984.20
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
288b - Notice of resignation of directors or secretaries01/04/1997288b
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.20 - Statement of company's affairs14/09/19954.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
288a - Notice of appointment of directors or secretaries22/11/1999288a
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Order of Court - dissolution void15/12/1999OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
RES16 - Redemption of shares21/04/2006RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
SA - Shares agreement23/03/2004SA
SA - Shares agreement19/03/1998SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of resignation of Liquidator14/04/20024.16(SC)
4.43 - Notice of final meeting of creditors11/02/20064.43
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
RELREC - Official Receiver's release07/04/1999RELREC
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
4.43 - Notice of final meeting of creditors03/07/20054.43
353 - Register of members20/05/2005353
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Notice to Official Receiver of winding-up order26/07/19954.13
Statement of Administrator's proposals07/12/19932.21
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of death of Liquidator04/06/19944.18(SC)
SRES13 - Other resolution - special resolution08/09/1993SRES13
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of Administrative Receiver's death21/11/19943.7