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Company Name: FISHPOOLS FINANCE LIMITED

Company Type:

Limited Company

Company No:

00864409

Company Address:

FISHPOOLS FINANCE LIMITED
107-115 High Street
WALTHAM CROSS
EN8 7AL


Date:

04/12/2009

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

Email Address:
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FISHPOOLS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Notice of Receiver's report21/10/19953.5(scot)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Application for striking off17/02/2005652A
Increase in nominal capital - special resolution29/11/1999SRESO4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
WRES13 - Other resolution - written resolution07/09/2000WRES13
Application by a public company for re-registration as a private company27/10/200253
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
652C - Withdrawal of application for striking off16/08/1996652C
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Notice of resignation of directors or secretaries19/12/2005288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
363a - Annual Return26/10/2005363a
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Notice of resignation of directors or secretaries08/02/2002288b
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Redemption of shares - written resolution10/06/1998WRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
Application for striking off25/07/2004652A
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Release of Official Receiver23/03/1996L64.07HC
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Order of Court (Section 138)06/08/2005OC138
New Incorporation documents04/01/2003NEWINC