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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:

10/11/2009

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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GLOBAL FISHERIES PROTECTION SERVICES COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Vary share rights/names12/09/1994RES12
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
325 - Location of register of directors' interests in shares etc28/11/2004325
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Notice of appointment of directors or secretaries07/11/2000288a
Notice of variation of administration order22/11/20052.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
2.21 - Statement of Administrator's proposals19/04/19932.21
288a - Notice of appointment of directors or secretaries12/01/1998288a
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
L64.01HC - Early dissolution request19/06/1995L64.01HC
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Bona Vacantia disclaimer05/12/1993BONA
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Certificate of specific penalty30/04/2002SPECPEN
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
OC - Order of Court20/10/2004OC
RES16 - Redemption of shares31/12/2002RES16
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
MISC - Miscellaneous document30/04/1993MISC
RES11 - Disapplication of pre-emption rights19/07/1999RES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
12 - Declaration on application for registration22/11/200512
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
363x - Annual Return26/07/2006363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Vary share rights/names - special resolution10/03/1999SRES12
AAMD - Amended Accounts02/03/1998AAMD
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Business address changed18/08/1994BUSADDCH
Application by an unlimited company to be re-registered as limited27/10/199651
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)