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Company Name: FISH N GRILL LIMITED

Company Type:

Limited Company

Company No:

05215975

Company Address:

FISH N GRILL LIMITED
120 High Street
COLCHESTER
CO1 1SZ


Date:

01/12/2009

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

Email Address:
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FISH N GRILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
RES09 - Confirmation of dissolution27/02/2000RES09
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Early dissolution request23/01/1998L64.01HC
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Certificate of release of Liquidator29/10/20004.14(SC)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
1.4 - Notice of completion of voluntary arrang05/10/20001.4
2.2(scot) - Notice of administration order17/12/19962.2(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
COCOMP - Order to wind up23/09/2003COCOMP
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Memorandum and Articles20/10/1995MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Allotment of securities - extraordinary resolution12/10/1997ERES10
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
RES09 - Confirmation of dissolution18/04/1999RES09
AUDS - Auditor's statement06/10/1997AUDS
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of ceasing to act of Receiver16/11/2004405(2)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
363x - Annual Return26/07/2006363x
AUDR - Auditor's report06/04/1997AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Other resolution - ordinary resolution26/06/1993ORES13
Statement of Administrator's proposals16/12/19952.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Statement of Administrator's proposals07/12/19932.21
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM