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Company Name: FISHPOOL PHARMACY LIMITED

Company Type:

Limited Company

Company No:

05488430

Company Address:

FISHPOOL PHARMACY LIMITED
10-12 Park Hills Road
BURY
BL9 9AX


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FISHPOOL PHARMACY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Notice of administration order20/03/19992.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Certificate of removal of Voluntary Liquidator31/12/19984.38
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
2.20 - Notice of variation of Administration Order09/07/19992.20
Application for striking off17/02/2005652A
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
51 - Application by an unlimited company to be re-registered as limited30/01/200251
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
363b - Annual Return12/07/1996363b
Reduction of issued capital09/06/2000RES06
Change in situation or address of Registered Office19/10/2006287
Application for striking off09/01/1998652A
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Redemption of shares - extraordinary resolution14/05/2000ERES16
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Miscellaneous document07/04/1999MISC
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Resolution to re-register19/09/1998RES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Order of Court24/12/2004OC
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
CERTNM - Change of name certificate18/09/2006CERTNM
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Return of alteration in the charter03/10/1993692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
New Incorporation documents04/01/2003NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Exempt from appointment of auditor - special resolution31/08/2000SRES03
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
BS - Balance sheet28/06/1997BS
405(1) - Notice of appointment of Receiver03/12/1995405(1)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Withdrawal of application for striking off11/11/2005652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
EEIG1 - Statement of name21/03/1995EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
363a - Annual Return04/09/1998363a
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
AAMD - Amended Accounts13/05/2002AAMD
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
RELREC - Official Receiver's release12/11/2006RELREC
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4