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Company Name: GRIMSBY FISH BAR LTD

Company Type:

Limited Company

Company No:

05896413

Company Address:

GRIMSBY FISH BAR LTD
64 Eltham High Street
LONDON
SE9 1BT


Date:

02/12/2009

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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GRIMSBY FISH BAR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
AAMD - Amended Accounts27/12/1998AAMD
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Resolution to re-register - special resolution12/10/2001SRES02
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
ELRES - Elective resolution22/08/2005ELRES
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.43 - Notice of final meeting of creditors10/06/19984.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of resignation of directors or secretaries24/08/2005288b
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
RES10 - Allotment of securities15/04/1996RES10
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
4.70 - Declaration of Solvency29/08/19994.70
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Capital/bonus issue - ordinary resolution26/09/2004ORES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
12 - Declaration on application for registration31/03/200512
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
363x - Annual Return18/11/2005363x
L64.01HC - Early dissolution request31/01/1996L64.01HC
2.6 - Notice of Administration Order09/06/20062.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Notice of completion of voluntary arrangement27/02/19961.4(scot)
363 - Annual Return24/12/1999363
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Return by a company purchasing its own shares03/03/1997169
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
405(1) - Notice of appointment of Receiver30/11/1995405(1)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
OC - Order of Court09/03/2005OC
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Return delivered for registration of a branch of an oversea company06/05/2002BR1
EEIG2 - Statement of name21/08/2002EEIG2
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
RES16 - Redemption of shares28/03/2001RES16
RES07 - Financial assistance in shares acquisition05/07/2004RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
SA - Shares agreement20/05/1994SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
RES13 - Other resolution17/08/1997RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Statement of rights attached to allotted shares12/09/2004128(1)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
RES16 - Redemption of shares12/03/2000RES16
Re-registration of a company from public to private with a change of name26/06/1995CERT11
169 - Return by a company purchasing its own27/10/2001169
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a