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Company Name: FELINDRE BIG FISH AND SERVICING S.A.S. LIMITED

Company Type:

Limited Company

Company No:

03319841

Company Address:

FELINDRE BIG FISH AND SERVICING S.A.S. LIMITED
Blaen Nant Ddu
Felindre
SWANSEA
SA5 7ND


Date:

03/12/2009

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

Email Address:
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FELINDRE BIG FISH AND SERVICING S.A.S. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request01/08/2000L64.01
363 - Annual Return05/11/1995363
L64.04 - Directions to defer dissolution02/03/2002L64.04
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
RES09 - Confirmation of dissolution26/04/1999RES09
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
RES03 - Exempt from appointment of auditor28/05/1995RES03
395 - Particulars of a mortgage or charge11/05/1998395
BS - Balance sheet10/09/1996BS
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Particulars of a charge created by a company registered in Scotland13/05/1996410
Vary share rights/names - extraordinary resolution29/05/2000ERES12
2.23 - Notice of result of meeting of creditors24/08/19982.23
RES03 - Exempt from appointment of auditor11/06/1993RES03
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
RES12 - Vary share rights/names21/10/1994RES12
Statement of Administrator's proposals27/12/19982.21
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
RES03 - Exempt from appointment of auditor31/05/2001RES03
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
353 - Register of members31/05/1997353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
386 - Notice of passing of resolution removing an auditor23/06/2005386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Register of Charges21/02/2001401
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
RES14 - Capital/bonus issue05/08/2003RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
AUDR - Auditor's report22/12/1999AUDR
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
AA - Annual Accounts17/02/1995AA
OC - Order of Court04/11/2003OC
3.10 - Administrative Receiver's report22/01/19993.10
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Application to the Court for cancellation of resolution for re-registration27/01/200154
AAMD - Amended Accounts09/04/2006AAMD
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
2.23 - Notice of result of meeting of creditors12/03/19952.23
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice of wind up06/04/1994F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of Order to deal with charged property05/03/20012.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Decrease in nominal capital - special resolution04/02/1995SRESO5
Notice of striking-off action discontinued21/08/2004DISS40
BS - Balance sheet28/06/1997BS
Written elective resolution24/06/2003(W)ELRES
363s - Annual Return22/12/1997363s
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
353 - Register of members28/10/1996353
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
RES11 - Disapplication of pre-emption rights15/12/2001RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Administrator's Abstract of receipts and payments03/09/20022.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Order of Court for re-registration to private company01/04/1998OC-PRI
4.20 - Statement of company's affairs22/06/19944.20
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
SA - Shares agreement16/07/2001SA
Notice of documents and particulars required to be filed27/03/2001EEIG4