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Company Name: FI5H.NET LTD

Company Type:

Limited Company

Company No:

05824371

Company Address:

FI5H.NET LTD
The Hermatage
Gonalston
NOTTINGHAM
NG14 7JA


Date:

25/11/2009

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

Email Address:
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FI5H.NET LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Allotment of securities13/03/1994RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Prospectus13/11/1999PROSP
Vary share rights/names - written resolution12/11/1996WRES12
COAD - Instrument issued under Section 244(5)12/06/1996COAD
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Certificate of removal of Voluntary Liquidator01/04/19944.38
L64.06 - Directions to defer dissolution22/04/1994L64.06
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Order of Court - dissolution void21/10/1997OC-DV
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Decrease in nominal capital - special resolution02/05/2001SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Change of name certificate16/09/1996CERTNM
397a -12/10/1993397a
RES16 - Redemption of shares09/06/1996RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Auditor's report07/03/1997AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
BS - Balance sheet08/05/2005BS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
325 - Location of register of directors' interests in shares etc06/07/1997325
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Annual Return20/10/2002363x
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
652C - Withdrawal of application for striking off26/08/2000652C
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
ELRES - Elective resolution16/11/2000ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
53 - Application by a public company for re-registration as a private company01/11/200353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
4.20 - Statement of company's affairs10/12/19974.20
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
AAMD - Amended Accounts03/04/1994AAMD
Mortgage Register27/03/2002ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
288a - Notice of appointment of directors or secretaries17/01/2006288a
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
3.10 - Administrative Receiver's report12/05/19973.10
Reduction of issued capital - ordinary resolution18/10/2005ORES06
3.4 - Certificate of constitution of creditors22/04/20023.4
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
353 - Register of members02/04/1998353
L64.01HC - Early dissolution request09/12/1999L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Annual Return11/11/1994363b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Decrease in nominal capital05/11/1996RESO5
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of appointment of directors or secretaries21/01/2006288a
RES03 - Exempt from appointment of auditor25/08/2003RES03
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Order of Court24/05/1996OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RES10 - Allotment of securities22/10/1995RES10
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)