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Company Name: FISHTALES PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05850507

Company Address:

FISHTALES PRODUCTIONS LIMITED
3RD Floor Office
83 Marylebone High Street
LONDON
W1U 4QW


Date:

27/11/2009

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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FISHTALES PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts07/10/1995AAMD
RES10 - Allotment of securities18/06/1996RES10
225 - Change of Accounting Referenc15/06/2005225
2.20 - Notice of variation of Administration Order24/10/20062.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Notice of a variation or cessation of a disqualification order10/05/2001DO4
652A - Application for striking off25/01/2002652A
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of vacation of office by Liquidator27/08/19974.19(SC)
2.23 - Notice of result of meeting of creditors14/03/20022.23
Change in situation or address of Registered Office13/11/1997287
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Certificate of constitution of creditors27/01/20063.4
Application by a public company for re-registration as a private company01/05/200153
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
694(4)(b) - Statement of name27/06/2004694(4)(b)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Balance sheet27/02/2000BS
BONA - Bona Vacantia disclaimer22/03/2002BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice of intention to carry on business as an investment company15/11/1996266(1)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
EEIG1 - Statement of name02/01/1997EEIG1
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Annual Return05/06/2002363s
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
SRES13 - Other resolution - special resolution20/04/2003SRES13
Vary share rights/names - ordinary resolution26/10/2003ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
AUD - Auditor's letter of resignation01/02/1996AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
RES02 - esolution to re-register05/08/1997RES02
COCOMP - Order to wind up27/04/1993COCOMP
Statement of name06/06/1995694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM