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Company Name: FISH SALES DIRECT LIMITED

Company Type:

Limited Company

Company No:

05791423

Company Address:

FISH SALES DIRECT LIMITED
1 Church Hill
LEIGH-ON-SEA
SS9 2DE


Date:

03/12/2009

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 SALES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report26/05/1993VAL
395 - Particulars of a mortgage or charge12/04/1993395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
AUD - Auditor's letter of resignation22/04/1996AUD
Court Order for notice of wind up18/04/2002CO4.2S
Annual Return (Welsh language form)14/01/1995363CYM
Particulars of an issue of secured debentures in a series29/12/2004397a
Order of Court - dissolution void24/12/1994OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Notice of dismissal of petition for administration order09/04/20022.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Allotment of securities - special resolution23/07/2001SRES10
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice of Administration Order17/09/20062.6
COCOMP - Order to wind up19/02/2000COCOMP
RES09 - Confirmation of dissolution07/01/2001RES09
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of resignation of directors or secretaries05/09/1997288b
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Notice of increase in nominal capital07/02/1995123
652A - Application for striking off12/11/1993652A
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Memorandum and Articles - used in re-registration05/03/1997MAR
4.70 - Declaration of Solvency14/06/19944.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Reduction of issued capital - special resolution20/08/2000SRES06
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
OC425 - Order of Court (Section 425)13/05/1993OC425
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
2.21 - Statement of Administrator's proposals04/03/20062.21
CERTNM - Change of name certificate21/11/2000CERTNM
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
BS - Balance sheet30/09/2004BS
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of appointment of Liquidator13/07/20014.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
401 - Register of Charges02/11/2002401
Written elective resolution27/06/2000(W)ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Early dissolution request07/10/1993L64.01HC
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Purchase own shares - written resolution24/06/2006WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
WRES16 - Redemption of shares - written resolution21/09/1993WRES16