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Company Name: FISH-R-US LIMITED

Company Type:

Limited Company

Company No:

02624099

Company Address:

FISH-R-US LIMITED
Units 1& 2 Beazer Court
Belton Road West
LOUGHBOROUGH
LE11 5TR


Date:

25/11/2009

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-R-US LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return16/10/1997363s
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
SRES13 - Other resolution - special resolution04/03/2006SRES13
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
DISS40 - Notice of striking-off action disc09/10/2003DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Return by an oversea company subject to branch registration05/07/1996BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Decrease in nominal capital - written resolution05/01/2001WRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
353 - Register of members26/07/1993353
RES14 - Capital/bonus issue26/05/2005RES14
Register of members in non-legible form14/06/2002353a
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Decrease in nominal capital - special resolution15/12/2002SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
694(4)(b) - Statement of name24/11/1995694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
SRES15 - Change of Name Special Resolution30/05/2002SRES15
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
OC - Order of Court18/11/1993OC
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Other resolution - written resolution06/09/2004WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
OCREREG - Order of Court for re-registration28/05/2000OCREREG
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Mortgage Register20/07/2000ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Declaration on application by a joint stock company for registration as a public company26/11/2001685
RES03 - Exempt from appointment of auditor08/12/2000RES03
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4