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Company Name: GULLIVERS FISH SHOP LIMITED

Company Type:

Limited Company

Company No:

04832267

Company Address:

GULLIVERS FISH SHOP LIMITED
66 Newton Road
Great Ayton
MIDDLESBROUGH
TS9 6EA


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on gullivers fish shop limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gullivers fish shop limited, please click on the link below:

GULLIVERS FISH SHOP LIMITED



Companies House documents and credit reports
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Notice of Order to deal with charged property20/06/20062.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
RESO5 - Decrease in nominal capital21/06/2005RESO5
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
F14 - Notice of wind up29/11/2002F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Change in situation or address of Registered Office17/11/2004287
RES14 - Capital/bonus issue25/03/1996RES14
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice of passing of resolution removing an auditor15/04/2000386
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
RES14 - Capital/bonus issue27/04/2001RES14
51 - Application by an unlimited company to be re-registered as limited31/10/199851
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
4.43 - Notice of final meeting of creditors15/12/20024.43
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Return of final meeting in members' voluntary winding-up22/02/20014.71
Administration Order15/06/19972.7
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Notice of Receiver's report14/06/19933.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
BUSADDCH - Business address changed28/12/2005BUSADDCH
RESO5 - Decrease in nominal capital27/11/2001RESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
COAD - Instrument issued under Section 244(5)24/04/2004COAD
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
353a - Register of members in non-legible form27/07/2000353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
287 - Change in situation or address of Registered Office11/05/2004287
Declaration on application by a joint stock company for registration as a public company29/05/2000685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466