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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:

09/11/2009

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
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Exempt from appointment of auditor02/03/2000RES03
123 - Notice of increase in nominal capital27/11/2002123
L64.01HC - Early dissolution request02/07/1998L64.01HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
4.48 - Notice of constitution of liquidation committee18/12/19934.48
EEIG6 - Statement of name13/02/1999EEIG6
Re-registration of a company from private to public with a change of name26/03/2006CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
DO1 - Notice of disqualification of an indi23/01/2000DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
AA - Annual Accounts09/04/2001AA
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Redemption of shares - extraordinary resolution13/09/1996ERES16
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Notice of ceasing to act of Receiver15/05/1994405(2)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Directions to defer dissolution05/06/1999L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Vary share rights/names - special resolution20/12/1999SRES12
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of place where an oversea branch register is kept03/05/1993362
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
RELREC - Official Receiver's release24/10/1999RELREC
318 - Location of directors' service con11/03/1999318
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Order to wind up04/03/1999COCOMP
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of order to deal with secured property01/03/20022.11(scot)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Redemption of shares - written resolution06/04/1996WRES16
288a - Notice of appointment of directors or secretaries24/03/2005288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
BONA - Bona Vacantia disclaimer18/07/2002BONA
Application by an unlimited company to be re-registered as limited10/09/199951
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Vary share rights/names16/08/1997RES12
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Early dissolution request09/05/1999L64.01
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
RES06 - Reduction of issued capital11/05/2006RES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
325 - Location of register of directors' interests in shares etc24/06/2001325
Notice of variation of administration order09/11/19982.12(scot)
RES09 - Confirmation of dissolution06/02/1996RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4