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Company Name: FISHPOOLS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05439104

Company Address:

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


Date:

26/11/2009

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

Email Address:
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FISHPOOLS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
225 - Change of Accounting Referenc20/02/1994225
AUDS - Auditor's statement29/07/2005AUDS
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
BUSADDCH - Business address changed29/11/2006BUSADDCH
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
4.70 - Declaration of Solvency08/03/20044.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Resolution to re-register25/06/1993RES02
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Directions to defer dissolution21/10/2003L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
325 - Location of register of directors' interests in shares etc21/06/1993325
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Notice of Order to deal with charged property26/06/19992.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
123 - Notice of increase in nominal capital21/08/1995123
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Order of Court for re-registration22/11/1995OCREREG
Notice of place where an oversea branch register is kept13/09/1993362
DO1 - Notice of disqualification of an indi29/10/1993DO1
Resolution to re-register - ordinary resolution11/11/1993ORES02
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)