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Company Name: FISH OFFSHORE LIMITED

Company Type:

Limited Company

Company No:

05229410

Company Address:

FISH OFFSHORE LIMITED
Longacre House
Tower Road
Berinsfield
WALLINGFORD
OX10 9BL


Date:

23/11/2009

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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FISH OFFSHORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Vary share rights/names - ordinary resolution16/05/1997ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
363b - Annual Return26/02/1997363b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
353 - Register of members25/11/1998353
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
RES02 - esolution to re-register25/09/2000RES02
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
SA - Shares agreement20/05/1994SA
4.20 - Statement of company's affairs10/12/19974.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
PROSP - Prospectus04/05/2003PROSP
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Annual Return18/01/2004363a
COCOMP - Order to wind up03/07/1995COCOMP
RES12 - Vary share rights/names08/08/1996RES12
VAL - Valuation Report23/08/1999VAL
652C - Withdrawal of application for striking off25/02/1994652C
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Redemption of shares - ordinary resolution26/07/2000ORES16
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
386 - Notice of passing of resolution removing an auditor08/08/2004386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Resolution to re-register - ordinary resolution11/04/2003ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Resolution to re-register - written resolution11/04/2003WRES02
Notice of Administrative Receiver's death16/06/20063.7
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
RES16 - Redemption of shares13/09/1999RES16
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Return of alteration in the charter08/04/2003692(1)(a)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
EEIG6 - Statement of name22/06/2002EEIG6
EEIG2 - Statement of name13/08/1997EEIG2
Vary share rights/names - special resolution11/10/2006SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
MA - Memorandum and Articles27/04/1996MA
NEWINC - New Incorporation documents25/09/1997NEWINC
Vary share rights/names - special resolution06/12/1998SRES12
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Notice of Receiver's report10/07/19943.5(scot)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
AAMD - Amended Accounts17/04/2000AAMD
AUD - Auditor's letter of resignation14/10/1996AUD
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
288b - Notice of resignation of directors or secretaries14/05/2000288b
PROSP - Prospectus15/02/1999PROSP
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b