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Company Name: FISHPOOLS WAREHOUSE

Company Type:

Non-Limited

Company Address:

FISHPOOLS WAREHOUSE
115 High Street
WALTHAM CROSS
EN8 7AL


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on fishpools warehouse or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fishpools warehouse, please click on the link below:

FISHPOOLS WAREHOUSE



Companies House documents and credit reports
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CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Notice of order to deal with secured property05/11/20042.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Written elective resolution17/06/1993(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Redemption of shares - ordinary resolution24/10/1995ORES16
363b - Annual Return26/04/2003363b
Re-registration of a company from public to private21/06/1993CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of statement of administrator's proposals18/08/19992.7(scot)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of disqualification of an individual12/12/2002DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
AA - Annual Accounts09/04/1998AA
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
RES10 - Allotment of securities07/08/1999RES10
Increase in nominal capital12/08/2004RESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Withdrawal of application for striking off20/09/1994652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
RES02 - esolution to re-register26/05/2004RES02
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
RES10 - Allotment of securities12/07/2004RES10
363a - Annual Return28/01/2004363a
Scheme of Arrangement04/01/1996CLOSE
ELRES - Elective resolution20/07/1997ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
325 - Location of register of directors' interests in shares etc23/03/2005325
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
RESO5 - Decrease in nominal capital11/11/1998RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
OC - Order of Court19/01/1994OC
2.6 - Notice of Administration Order09/09/19982.6
Increase in nominal capital - written resolution26/07/2003WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Notice of place where an oversea branch register is kept30/03/1995362
Annual Return15/05/2004363s
Application for striking off22/04/1997652A
Statement of name23/02/2005EEIG1
RES14 - Capital/bonus issue05/07/2006RES14
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
363 - Annual Return05/11/1995363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Declaration of solvency19/09/20004.25(SC)
Directions to defer dissolution13/11/1993L64.06HC
OC425 - Order of Court (Section 425)05/02/1995OC425
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
L64.01 - Early dissolution request25/08/2002L64.01
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Resolution to re-register - ordinary resolution13/08/2003ORES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Resolution to re-register - extraordinary resolution07/01/1998ERES02
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02