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Company Name: FISH REPUBLIC LIMITED

Company Type:

Limited Company

Company No:

05811079

Company Address:

FISH REPUBLIC LIMITED
Second Floor
61-67 Old Street
LONDON
EC1V 9HX


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 REPUBLIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Vary share rights/names - special resolution20/12/1999SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
OC - Order of Court23/01/1997OC
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
EEIG1 - Statement of name10/02/2006EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
BONA - Bona Vacantia disclaimer20/11/2003BONA
AAMD - Amended Accounts20/04/1996AAMD
Orders to rescind, defer or stay13/06/1993COLIQ
EEIG6 - Statement of name01/12/2000EEIG6
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
RELREC - Official Receiver's release03/05/1994RELREC
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
363a - Annual Return15/10/2001363a
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
363s - Annual Return22/06/2004363s
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
BS - Balance sheet19/11/1993BS
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Increase in nominal capital - special resolution25/08/1996SRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Application by a private company for re-registration as a public company10/06/200343(3)
SA - Shares agreement15/05/1994SA
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of death of Liquidator23/05/20064.18(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Order of Court for re-registration30/12/1998OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
363 - Annual Return15/01/2004363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ELRES - Elective resolution22/11/2002ELRES
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
COCOMP - Order to wind up27/08/2002COCOMP
363b - Annual Return26/04/2003363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Withdrawal of application for striking off30/05/2004652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Auditor's letter of resignation18/10/1993AUD
123 - Notice of increase in nominal capital20/05/1994123
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
RES13 - Other resolution04/12/2004RES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
BUSADDCH - Business address changed28/02/2002BUSADDCH
CERTNM - Change of name certificate14/10/2004CERTNM
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Resolution to re-register - written resolution18/04/1994WRES02
Decrease in nominal capital - special resolution07/08/1993SRESO5
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
363a - Annual Return08/09/2005363a
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
AUDS - Auditor's statement29/07/2005AUDS
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Other resolution - ordinary resolution31/08/1999ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
12 - Declaration on application for registration20/12/200012
Purchase own shares10/09/1994RES08
Notice of order to deal with secured property06/03/20042.11(scot)
AUDS - Auditor's statement24/01/1996AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)