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Company Name: GRIMSBY FISH SALES LIMITED

Company Type:

Limited Company

Company No:

03719209

Company Address:

GRIMSBY FISH SALES LIMITED
Temple Chambers
4 Abbey Road
GRIMSBY
DN32 0HF


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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GRIMSBY FISH SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Business address changed06/11/1999BUSADDCH
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
2.6 - Notice of Administration Order03/02/19942.6
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
4.20 - Statement of company's affairs18/01/19984.20
Return by an oversea company that the company is being wound up26/02/2002703P(1)
353 - Register of members06/10/1998353
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Disapplication of pre-emption rights23/12/1997RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Order of Court - dissolution void27/09/1998OC-DV
Certificate of constitution of creditors04/10/19953.4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
287 - Change in situation or address of Registered Office05/05/2000287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
BS - Balance sheet02/02/1998BS
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
BS - Balance sheet02/06/1993BS
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
363 - Annual Return24/05/1996363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Business address changed24/07/1996BUSADDCH
Re-registration of a company from limited to unlimited03/05/2006CERT3
COAD - Instrument issued under Section 244(5)05/09/1999COAD
RES14 - Capital/bonus issue20/07/1994RES14
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Statement of name19/03/2006EEIG1
L64.01 - Early dissolution request07/03/2000L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
401 - Register of Charges10/04/2003401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
353 - Register of members01/06/2000353
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Prospectus26/09/2000PROSP
363x - Annual Return18/10/1994363x
COAD - Instrument issued under Section 244(5)18/12/1999COAD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Amended Accounts01/01/2005AAMD
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Purchase own shares - special resolution29/10/1994SRES08
ELRES - Elective resolution19/11/1993ELRES
Memorandum and Articles22/08/1996MA
Notice of discharge of Administration Order24/02/20062.19
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
363x - Annual Return13/11/1996363x
Notice to Official Receiver of winding-up order04/06/20064.13
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72