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Company Name: FISHPONDS LIMITED

Company Type:

Limited Company

Company No:

05556489

Company Address:

FISHPONDS LIMITED
Central House
582-586 Kingsbury Road
BIRMINGHAM
B24 9ND


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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FISHPONDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of resignation of directors or secretaries05/09/1997288b
Decrease in nominal capital - special resolution31/12/2000SRESO5
EEIG1 - Statement of name16/09/2004EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
PROSP - Prospectus13/10/1995PROSP
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Allotment of securities15/02/1994RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Shares agreement07/08/1998SA
Annual Return (Welsh language form)21/01/1997363CYM
Amended Accounts23/09/2003AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Scheme of Arrangement16/11/2003CLOSE
Re-registration of a company from unlimited to limited10/08/1994CERT1
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
OCREREG - Order of Court for re-registration09/12/2005OCREREG
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.20 - Notice of variation of Administration Order29/08/20052.20
287 - Change in situation or address of Registered Office25/07/1993287
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)