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Company Name: FISHRON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05496910

Company Address:

FISHRON INVESTMENTS LIMITED
Windmill House Victoria Road
Mortimer Common
READING
RG7 3DF


Date:

24/11/2009

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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FISHRON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor26/06/1999386
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Miscellaneous document13/09/1999MISC
Registration as Friendly Society25/10/1998CERTIPS
RES12 - Vary share rights/names02/12/1996RES12
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
RES02 - esolution to re-register26/05/2004RES02
Return of final meeting in members' voluntary winding-up02/09/20044.71
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Location of register of directors' interests in shares etc21/06/2004325
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Miscellaneous document06/04/2006MISC
EEIG1 - Statement of name17/12/2002EEIG1
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
2.23 - Notice of result of meeting of creditors31/10/19932.23
AUDR - Auditor's report31/01/1997AUDR
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
BONA - Bona Vacantia disclaimer17/06/2004BONA
L64.06 - Directions to defer dissolution10/11/2001L64.06
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Application by a private company for re-registration as a public company03/06/200343(3)
Certificate of release of Liquidator12/08/20044.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
RES02 - esolution to re-register10/05/1994RES02
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Balance sheet28/08/2004BS
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice of Administrative Receiver's death06/07/19963.7
405(1) - Notice of appointment of Receiver12/12/2000405(1)
288b - Notice of resignation of directors or secretaries04/03/2004288b
F14 - Notice of wind up27/02/1998F14
AA - Annual Accounts08/08/1994AA
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Report of meeting approving voluntary arrangement14/07/19981.1
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
2.21 - Statement of Administrator's proposals22/11/19992.21
51 - Application by an unlimited company to be re-registered as limited30/09/200151
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
AA - Annual Accounts19/10/1997AA
Allotment of securities - special resolution07/01/2004SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
2.21 - Statement of Administrator's proposals10/03/20062.21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
318 - Location of directors' service con09/04/1993318
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of discharge of Administration Order14/01/20002.19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ