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Company Name: LUNDY FISH LIMITED

Company Type:

Limited Company

Company No:

05507457

Company Address:

LUNDY FISH LIMITED
Grosvenor House 1 New Road
BRIXHAM
TQ5 8LZ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUNDY FISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice of place where an oversea branch register is kept29/10/1995362
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
53 - Application by a public company for re-registration as a private company07/09/199953
Notice of removal of Liquidator22/08/20034.11(SC)
694(4)(b) - Statement of name19/01/1999694(4)(b)
EEIG2 - Statement of name28/09/2001EEIG2
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Release of Official Receiver23/03/1996L64.07HC
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice of ceasing to act of Receiver14/05/2003405(2)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
BS - Balance sheet09/07/1999BS
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Memorandum and Articles04/04/1995MA
288a - Notice of appointment of directors or secretaries08/08/2004288a
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
318 - Location of directors' service con13/11/1997318
4.43 - Notice of final meeting of creditors07/09/20014.43
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Purchase own shares - special resolution07/05/2002SRES08
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
3.8 - Notice of Order to dispose of charged property09/09/20013.8
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
F14 - Notice of wind up14/11/1996F14
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Members' assent to company being re-registered as unlimited08/03/200149(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Notice to Official Receiver of winding-up order12/07/20014.13
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Confirmation of dissolution - special resolution07/12/1995SRES09