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Company Name: FISHNET PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05434203

Company Address:

FISHNET PROPERTIES LIMITED
5TH Floor
7-10 Chandos Street
LONDON
W1G 9DQ


Date:

05/12/2009

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

Email Address:
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FISHNET PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
RES03 - Exempt from appointment of auditor21/04/1995RES03
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Register of Charges06/04/2002401
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of variation of administration order19/11/20032.12(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
RES16 - Redemption of shares06/05/2000RES16
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Vary share rights/names22/03/2006RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
325 - Location of register of directors' interests in shares etc01/07/1998325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
395 - Particulars of a mortgage or charge01/04/1995395
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Administrative Receiver's report15/08/20023.10
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Notice to Official Receiver of winding-up order05/10/20034.13
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
PROSP - Prospectus27/07/1997PROSP
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of variation of Administration Order16/04/19982.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
353a - Register of members in non-legible form11/12/1998353a
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
325 - Location of register of directors' interests in shares etc23/03/2005325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Annual Return16/10/2003363s
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400