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Company Name: FISH OUT OF WATER LIMITED

Company Type:

Limited Company

Company No:

SC195275

Company Address:

FISH OUT OF WATER LIMITED
61 Dublin Street
EDINBURGH
EH3 6NL


Date:

02/12/2009

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 OUT OF WATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc21/04/1993225
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
RES12 - Vary share rights/names06/08/2000RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Application by a limited company to be re-registered as unlimited05/08/199549(1)
New Incorporation documents17/09/1996NEWINC
Purchase own shares20/05/2000RES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Redemption of shares19/07/2000RES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Notice of resignation of Liquidator27/03/19984.16(SC)
Notice of Order to dispose of charged property07/07/20003.8
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.70 - Declaration of Solvency06/12/20014.70
362 - Notice of place where an oversea branch register is kept23/02/2006362
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
287 - Change in situation or address of Registered Office16/08/1993287
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
397a -24/10/2005397a
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
287 - Change in situation or address of Registered Office29/04/2003287
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
RESO4 - Increase in nominal capital31/03/1996RESO4
RES09 - Confirmation of dissolution28/06/2000RES09
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Return by a company purchasing its own shares06/03/2000169
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
363a - Annual Return16/07/2002363a
362 - Notice of place where an oversea branch register is kept20/10/1994362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
RES07 - Financial assistance in shares acquisition29/10/1994RES07
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Scheme of Arrangement01/12/2005CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Valuation Report20/09/1999VAL
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
123 - Notice of increase in nominal capital12/12/1999123
2.2(scot) - Notice of administration order31/12/20022.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Resolution to re-register15/06/1997RES02