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Company Name: FISH POND LUXURIES LTD

Company Type:

Limited Company

Company No:

05096491

Company Address:

FISH POND LUXURIES LTD
20 Dawson Place
LONDON
W2 4TJ


Date:

27/11/2009

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

Email Address:
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FISH POND LUXURIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement27/10/2001AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Elective resolution13/06/1994ELRES
4.51 - Certificate that creditors have been paid in full18/10/19994.51
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
694(4)(a) - Statement of name25/01/2004694(4)(a)
L64.07 - Release of Official Receiver23/12/1996L64.07
AA - Annual Accounts02/05/2000AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Notice of disqualification order against a body corporate22/04/2000DO2
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Return of final meeting in members' voluntary winding-up02/01/19954.71
Redemption of shares - written resolution20/09/1996WRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Confirmation of dissolution - written resolution27/05/2005WRES09
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
F14 - Notice of wind up29/12/1998F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
AA - Annual Accounts26/10/1998AA
Allotment of securities - ordinary resolution26/06/2003ORES10
Notice of constitution of liquidation committee21/12/20054.48
Order of Court (Section 138)16/07/1996OC138
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Redemption of shares11/07/2004RES16
2.19 - Notice of discharge of Administration Order03/08/20052.19
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
RESO5 - Decrease in nominal capital06/08/2006RESO5
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.20 - Notice of variation of Administration Order12/02/20012.20
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Directions to defer dissolution23/12/1993L64.06HC
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Other resolution - ordinary resolution31/08/1999ORES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Declaration on application for registration17/06/199412
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Notice of closure of a place of business of an oversea company23/12/2000CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
652A - Application for striking off11/12/1994652A
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Other resolution - extraordinary resolution02/06/2001ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
L64.04 - Directions to defer dissolution30/05/1996L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Order to wind up08/12/2006COCOMP
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
RES06 - Reduction of issued capital21/01/1994RES06