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Company Name: FISHPLAN LIMITED

Company Type:

Limited Company

Company No:

05935877

Company Address:

FISHPLAN LIMITED
Roman House 13 High Street
Elstree
BOREHAMWOOD
WD6 3EP


Date:

30/11/2009

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

Email Address:
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FISHPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document08/09/1995MISC
Confirmation of dissolution - written resolution15/08/1995WRES09
Change of name certificate16/09/1996CERTNM
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Re-registration of a company from limited to unlimited11/10/1993CERT3
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
325 - Location of register of directors' interests in shares etc07/09/2005325
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Return of alteration in the charter20/11/2005692(1)(a)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
4.20 - Statement of company's affairs20/07/19994.20
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
NEWINC - New Incorporation documents06/04/2004NEWINC
Notice of documents and particulars required to be filed08/10/2000EEIG4
363 - Annual Return10/07/1993363
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Allotment of securities - special resolution26/08/2001SRES10
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
RES08 - Purchase own shares22/10/1999RES08
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
363 - Annual Return17/12/1995363
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Allotment of securities - special resolution01/01/1998SRES10
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Increase in nominal capital - written resolution22/11/2000WRESO4
288a - Notice of appointment of directors or secretaries05/07/2006288a
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S