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Company Name: FISHNOW LIMITED

Company Type:

Limited Company

Company No:

05006445

Company Address:

FISHNOW LIMITED
Knowle Green
Bowerchalke
SALISBURY
SP5 5BQ


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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FISHNOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company31/08/1994BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Amended Accounts15/02/2004AAMD
Early dissolution request23/05/1994L64.01
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
RES11 - Disapplication of pre-emption rights02/01/2006RES11
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Withdrawal of application for striking off25/11/2001652C
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
RES16 - Redemption of shares11/10/2000RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of statement of administrator's proposals15/10/19962.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
CERTNM - Change of name certificate27/06/1993CERTNM
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Disapplication of pre-emption rights13/04/2005RES11
Reduction of issued capital - written resolution12/12/1993WRES06
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Prospectus14/07/2001PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
EEIG6 - Statement of name01/08/2002EEIG6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.19 - Notice of discharge of Administration Order01/02/19982.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
694(4)(b) - Statement of name28/10/2001694(4)(b)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERTNM - Change of name certificate24/03/1997CERTNM
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
MISC - Miscellaneous document05/03/1999MISC
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
405(1) - Notice of appointment of Receiver30/11/1995405(1)
123 - Notice of increase in nominal capital19/02/1996123
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of result of meeting of creditors05/10/20042.8(scot)
Declaration of solvency19/09/20004.25(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Administrator's Abstract of receipts and payments12/09/19932.15
EEIG1 - Statement of name19/12/1995EEIG1
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Disapplication of pre-emption rights30/11/1997RES11
Declaration on application for registration30/11/199512
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Vary share rights/names - written resolution12/11/1996WRES12
363x - Annual Return07/06/2002363x
225 - Change of Accounting Referenc21/04/1993225
Return by an oversea company that the company is being wound up19/08/2005703P(1)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Notice to Official Receiver of winding-up order19/08/19964.13
3.10 - Administrative Receiver's report08/03/19993.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
363b - Annual Return10/10/2000363b
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)