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Company Name: GLOBAL FISHERIES PROTECTION SERVICES COMPANY LIMITED

Company Type:

Limited Company

Company No:

05432649

Company Address:

GLOBAL FISHERIES PROTECTION SERVICES COMPANY LIMITED
6-8 Underwood Street
LONDON
N1 7JQ


Date:

01/12/2009

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

Email Address:
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GLOBAL FISHERIES PROTECTION SERVICES COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
123 - Notice of increase in nominal capital27/11/2002123
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
VAL - Valuation Report25/09/1995VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
RES10 - Allotment of securities09/11/2000RES10
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Order of Court - dissolution void28/08/2000OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
363s - Annual Return02/02/2002363s
F14 - Notice of wind up11/08/1999F14
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
RES02 - esolution to re-register12/08/2006RES02
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
RESO5 - Decrease in nominal capital21/06/2005RESO5
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
386 - Notice of passing of resolution removing an auditor03/12/1995386
Application by a private company for re-registration as a public company21/01/199543(3)
Notice of Administrative Receiver's death28/01/20053.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Annual Accounts29/11/2002AA
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Other resolution - ordinary resolution27/10/2006ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Allotment of securities28/06/2003RES10
363a - Annual Return08/03/2006363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Capital/bonus issue23/09/2004RES14
Court Order for notice of wind up20/02/2001CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Allotment of securities - extraordinary resolution26/05/1997ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Report of meeting approving voluntary arrangement04/07/20021.1
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
318 - Location of directors' service con05/01/2006318
Return by an oversea company subject to branch registration21/07/1994BR3
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
2.23 - Notice of result of meeting of creditors24/10/19972.23