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Company Name: FISHPONDS EXCAVATIONS LIMITED

Company Type:

Limited Company

Company No:

01217727

Company Address:

FISHPONDS EXCAVATIONS LIMITED
105 Thingwall Park
Fishponds
BRISTOL
BS16 2AR


Date:

29/11/2009

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

Email Address:
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FISHPONDS EXCAVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee25/03/20044.48
Increase in nominal capital - written resolution09/05/2002WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
RES10 - Allotment of securities21/04/2001RES10
Particulars of a charge created by a company registered in Scotland22/07/1993410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
BUSADDCH - Business address changed26/07/2006BUSADDCH
363s - Annual Return19/01/2000363s
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
RESO5 - Decrease in nominal capital20/05/2005RESO5
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
287 - Change in situation or address of Registered Office21/10/2002287
COCOMP - Order to wind up10/03/2001COCOMP
288b - Notice of resignation of directors or secretaries01/04/1997288b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Re-registration of a company from limited to unlimited20/11/2000CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
363s - Annual Return19/03/1997363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
RES03 - Exempt from appointment of auditor28/12/2001RES03
3.10 - Administrative Receiver's report26/04/20043.10
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Other resolution - written resolution19/10/1997WRES13
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
New Incorporation documents02/01/2002NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Administration Order15/06/19972.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Capital/bonus issue - written resolution10/05/2003WRES14
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Capital/bonus issue09/06/1994RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Notice of winding up order21/12/19994.2(SC)
NEWINC - New Incorporation documents06/12/1999NEWINC
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06