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Company Name: FISHPOND METER SERVICES LIMITED

Company Type:

Limited Company

Company No:

05516289

Company Address:

FISHPOND METER SERVICES LIMITED
West Park House
7-9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


Date:

02/12/2009

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

Email Address:
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FISHPOND METER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
363a - Annual Return20/10/2001363a
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
PROSP - Prospectus31/12/1995PROSP
Allotment of securities25/03/2003RES10
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
OCREREG - Order of Court for re-registration12/04/1999OCREREG
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
694(4)(a) - Statement of name23/04/2004694(4)(a)
OC425 - Order of Court (Section 425)14/12/1999OC425
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
353 - Register of members17/04/1999353
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
SRES13 - Other resolution - special resolution19/06/2006SRES13
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
OCREREG - Order of Court for re-registration18/05/2004OCREREG
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
AUD - Auditor's letter of resignation23/07/1998AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of Order to dispose of charged property16/06/20003.8
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Annual Accounts13/02/1995AA
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
OC138 - Order of Court (Section 138)28/03/1999OC138
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Application by a private company for re-registration as a public company18/02/200343(3)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
OCREREG - Order of Court for re-registration16/07/2002OCREREG
New Incorporation documents21/11/2001NEWINC
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of manager's particulars04/02/2003EEIG3
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Statement of name23/09/2000694(4)(b)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
363 - Annual Return12/06/2004363
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
2.6 - Notice of Administration Order21/01/19952.6
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07