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Company Name: HULL FISH AUCTION LIMITED

Company Type:

Limited Company

Company No:

03464603

Company Address:

HULL FISH AUCTION LIMITED
Fishgate
William Wright Dock
HULL
HU1 2ET


Date:

04/12/2009

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 hull fish auction limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hull fish auction limited, please click on the link below:

HULL FISH AUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
363x - Annual Return20/11/1997363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
287 - Change in situation or address of Registered Office13/07/1997287
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
BUSADDCH - Business address changed16/02/2005BUSADDCH
Application by a public company for re-registration as a private company29/04/200253
ELRES - Elective resolution20/09/1994ELRES
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Notice of winding up order15/02/20044.2(SC)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
PROSP - Prospectus07/04/2001PROSP
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Application by a private company for re-registration as a public company10/06/200343(3)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
288a - Notice of appointment of directors or secretaries22/11/1999288a
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of increase in nominal capital07/02/1995123
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Return of alteration in the charter24/04/2004692(1)(a)
Notice of variation of administration order28/05/20062.12(scot)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Annual Return25/07/2006363x
AUDR - Auditor's report10/10/2003AUDR
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Notice of statement of administrator's proposals27/02/20012.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
OC - Order of Court07/01/1995OC
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
318 - Location of directors' service con20/05/2006318
Notice of result of meeting of creditors30/08/19942.23
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Certificate of removal of Voluntary Liquidator12/01/20064.38
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
353a - Register of members in non-legible form21/08/1994353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice of result of meeting of creditors05/10/20042.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.20 - Statement of company's affairs12/06/19994.20
F14 - Notice of wind up20/12/1999F14
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Statement of company's affairs17/02/20054.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
325 - Location of register of directors' interests in shares etc28/11/2004325
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Statement of name20/11/1993EEIG6
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of dismissal of petition for administration order01/09/20052.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R