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Company Name: FISHSTONE LIMITED

Company Type:

Limited Company

Company No:

06025475

Company Address:

FISHSTONE LIMITED
The Manor House Celtic Manor
Resort Coldra Woods
NEWPORT
NP18 1HQ


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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FISHSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
363 - Annual Return17/12/1995363
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Annual Return01/09/2001363s
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Statement of name28/12/1998694(4)(b)
Annual Return16/07/1998363
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Registration as Friendly Society26/05/1993CERTIPS
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Order of Court - dissolution void26/04/1997OC-DV
Memorandum and Articles12/09/2004MA
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
RES10 - Allotment of securities09/11/2000RES10
F14 - Notice of wind up08/01/1999F14
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
RES03 - Exempt from appointment of auditor13/09/2002RES03
RES10 - Allotment of securities16/06/1996RES10
Other resolution - special resolution19/07/2001SRES13
Change in situation or address of Registered Office29/10/2003287
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
OC - Order of Court09/03/2005OC
Notice of leave granted in relation to a disqualification order29/03/1997DO3
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Financial assistance in shares acquisition15/03/2000RES07