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Company Name: HULL FISH DISTRIBUTION & SALES LIMITED

Company Type:

Limited Company

Company No:

05704934

Company Address:

HULL FISH DISTRIBUTION & SALES LIMITED
650 Anlaby Road Kingston Upon
Hull East Riding
East Yorkshire
HULL
HU3 6UU


Date:

30/11/2009

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

Email Address:
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HULL FISH DISTRIBUTION & SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Application by an unlimited company to be re-registered as limited11/05/199651
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of winding up order28/09/20034.2(SC)
AUDR - Auditor's report01/06/2004AUDR
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Notice of Administration Order06/07/20042.6
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Annual Return17/08/1998363b
694(4)(a) - Statement of name04/08/2005694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Official Receiver's release19/11/1997RELREC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Release of Official Receiver21/05/2003L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
RES02 - esolution to re-register12/08/2006RES02
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
363x - Annual Return28/08/1997363x
AUD - Auditor's letter of resignation23/07/1998AUD
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
2.6 - Notice of Administration Order05/08/20042.6
Purchase own shares - special resolution16/11/1999SRES08
RES07 - Financial assistance in shares acquisition29/10/1994RES07
AAMD - Amended Accounts30/12/2000AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Purchase own shares - special resolution24/12/1997SRES08
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
RES13 - Other resolution21/03/1997RES13
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
401 - Register of Charges30/09/1993401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
RES09 - Confirmation of dissolution04/06/1995RES09
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Amended Accounts04/11/2002AAMD
Other resolution - special resolution07/12/2004SRES13
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Shares agreement15/04/1995SA
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2