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Company Name: FISH PUBLICATIONS LIMITED

Company Type:

Limited Company

Company No:

05311048

Company Address:

FISH PUBLICATIONS LIMITED
114 High Street
RAYLEIGH
SS6 7BY


Date:

03/12/2009

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 PUBLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
SA - Shares agreement16/08/1994SA
Order of Court - dissolution void11/09/2004OC-DV
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Allotment of securities24/04/1996RES10
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Directions to defer dissolution19/12/2002L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.20 - Statement of company's affairs18/05/19984.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Change of Accounting Reference Date13/09/2005225
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
RES03 - Exempt from appointment of auditor03/10/2006RES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Shares agreement06/06/1995SA
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
SA - Shares agreement14/11/1996SA
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Scheme of Arrangement06/07/2005CLOSE
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
3.10 - Administrative Receiver's report12/05/19973.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
AA - Annual Accounts23/05/1999AA
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176