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Company Name: FREDS FISHERIES LIMITED

Company Type:

Limited Company

Company No:

04511034

Company Address:

FREDS FISHERIES LIMITED
Wharncliffe Rd
Fish Docks
GRIMSBY
DN31 3QF


Date:

03/12/2009

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

Email Address:
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FREDS FISHERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
363s - Annual Return21/03/2000363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Balance sheet01/08/2000BS
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
OC138 - Order of Court (Section 138)28/03/1999OC138
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of resignation of directors or secretaries24/08/2005288b
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
DISS40 - Notice of striking-off action disc25/01/1996DISS40
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Auditor's report02/06/2000AUDR
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Orders to rescind, defer or stay23/02/2000COLIQ
RES08 - Purchase own shares12/07/2004RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
COAD - Instrument issued under Section 244(5)26/01/1998COAD
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Disapplication of pre-emption rights06/02/2006RES11
Written elective resolution27/02/1999(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Application by a private company for re-registration as a public company23/05/200543(3)
Directions to defer dissolution01/01/2004L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Court Order for notice of wind up12/08/1995CO4.2S
EEIG6 - Statement of name04/02/2005EEIG6
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
L64.06 - Directions to defer dissolution07/12/2002L64.06
First Directors and secretary and intended situation of Registered Office26/05/199610
2.2(scot) - Notice of administration order19/02/20032.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Order of Court for re-registration to private company06/09/2001OC-PRI
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b