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Company Name: GRIMSBY FISH SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

04774124

Company Address:

GRIMSBY FISH SUPPLIES LIMITED
13 Seacroft Rd
CLEETHORPES
DN35 0AX


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 SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report27/06/20013.5(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Application by an unlimited company to be re-registered as limited10/09/199951
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
OC425 - Order of Court (Section 425)17/11/1993OC425
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
12 - Declaration on application for registration30/07/200412
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Increase in nominal capital - special resolution09/10/1995SRESO4
Notice of completion of voluntary arrangement27/02/19961.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
RES08 - Purchase own shares20/01/1997RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
EEIG2 - Statement of name23/10/2005EEIG2
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
694(4)(a) - Statement of name12/12/1993694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Location of directors' service contracts19/10/1995318
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
OC - Order of Court09/02/2002OC
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
NEWINC - New Incorporation documents06/12/1999NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
325 - Location of register of directors' interests in shares etc08/09/1997325
652C - Withdrawal of application for striking off05/11/1996652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Notice of manager's particulars04/02/2003EEIG3
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of ceasing to act of Receiver15/11/1997405(2)
4.20 - Statement of company's affairs12/07/20054.20
Particulars of a mortgage or charge20/02/2002395
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
363b - Annual Return25/09/1996363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
DISS40 - Notice of striking-off action disc22/12/2001DISS40
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
MA - Memorandum and Articles26/08/1995MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
363x - Annual Return18/10/1994363x
Increase in nominal capital28/03/2004RESO4
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Memorandum and Articles05/01/2002MA
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Statement of name29/11/2004EEIG6
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
318 - Location of directors' service con16/08/2006318
Increase in nominal capital - written resolution26/07/2003WRESO4
363x - Annual Return24/01/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
2.21 - Statement of Administrator's proposals19/05/20002.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Registration as Friendly Society26/05/1993CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
First Directors and secretary and intended situation of Registered Office27/05/199410
BONA - Bona Vacantia disclaimer20/02/1996BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Other resolution - ordinary resolution09/04/1998ORES13
Elective resolution02/08/2000ELRES
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33