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Company Name: FINTASIA AQUATICS

Company Type:

Non-Limited

Company Address:

FINTASIA AQUATICS
High Northgate
DARLINGTON
DL1 1UW


Date:

02/12/2009

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

Email Address:
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FINTASIA AQUATICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
DO1 - Notice of disqualification of an indi02/03/2005DO1
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
NEWINC - New Incorporation documents18/01/1995NEWINC
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice of discharge of administration order11/08/19992.4(scot)
4.20 - Statement of company's affairs19/08/19944.20
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Declaration on application for registration (Welsh language form).01/12/199712CYM
652A - Application for striking off24/10/2001652A
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Increase in nominal capital - special resolution25/08/2005SRESO4
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
363a - Annual Return02/04/1999363a
L64.01 - Early dissolution request25/07/2003L64.01
Notice of winding up order20/04/20054.2(SC)
Liquidator's statement of receipts and payments26/06/20064.68
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
SA - Shares agreement24/10/1999SA
Re-registration of a company from private to public with a change of name09/02/1995CERT7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
397a -11/10/2004397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Notice of Receiver's report20/02/20043.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Purchase own shares10/09/1994RES08
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Directions to defer dissolution17/09/1998L64.06
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.6 - Notice of Administration Order24/06/20052.6
BUSADDCH - Business address changed14/12/1995BUSADDCH
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
WRES13 - Other resolution - written resolution25/08/2001WRES13
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Redemption of shares - ordinary resolution21/03/1995ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Vary share rights/names24/07/2000RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Business address changed18/12/2003BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
362 - Notice of place where an oversea branch register is kept07/08/2004362
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
L64.01 - Early dissolution request09/05/1996L64.01
Statement of name30/12/1993EEIG2
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Allotment of securities - written resolution11/03/2006WRES10
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Other resolution - special resolution03/02/1997SRES13
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Allotment of securities11/07/2004RES10
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
L64.04 - Directions to defer dissolution29/11/1996L64.04
288a - Notice of appointment of directors or secretaries13/01/2003288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33