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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:

26/11/2009

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
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
652C - Withdrawal of application for striking off26/09/1993652C
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
363x - Annual Return25/07/1996363x
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
RES08 - Purchase own shares29/12/2003RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
287 - Change in situation or address of Registered Office16/04/1997287
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
AUDS - Auditor's statement18/08/1997AUDS
Release of Official Receiver02/11/2005L64.07
318 - Location of directors' service con28/12/2005318
RES06 - Reduction of issued capital16/11/1994RES06
363s - Annual Return14/12/1997363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice of completion of voluntary arrangement11/11/19931.4
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
405(1) - Notice of appointment of Receiver06/07/2002405(1)
DO1 - Notice of disqualification of an indi12/06/2002DO1
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Vary share rights/names - written resolution07/07/1999WRES12
Reduction of issued capital04/11/2004RES06
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Change of accounting reference date (Welsh form)03/01/2005225CYM
CLOSE - Scheme of Arrangement20/10/1996CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Annual Return23/09/2005363s
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
2.2(scot) - Notice of administration order13/07/20012.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
6 - Cancellation of alteration to the objects of a company07/04/19976
Other resolution - extraordinary resolution24/04/2004ERES13
L64.04 - Directions to defer dissolution21/06/1993L64.04
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Notice of appointment of directors or secretaries03/02/2004288a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
288b - Notice of resignation of directors or secretaries09/04/2000288b
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Reduction of issued capital - special resolution21/05/1999SRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Re-registration of a company from public to private with a change of name26/06/1995CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
RES03 - Exempt from appointment of auditor22/09/2002RES03
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
AAMD - Amended Accounts25/09/2004AAMD
Vary share rights/names - special resolution10/03/1999SRES12
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16