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Company Name: MAD FISH DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04555327

Company Address:

MAD FISH DESIGNS LIMITED
39-41 High Street
Orwell
ROYSTON
SG8 5QN


Date:

01/12/2009

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

Email Address:
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MAD FISH DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
363a - Annual Return09/01/1994363a
Particulars of a mortgage or charge28/03/1995395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Annual Return07/05/1999363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
169 - Return by a company purchasing its own12/12/2000169
Notice of discharge of administration order14/02/19942.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
EEIG1 - Statement of name02/08/2005EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of petition for administration order19/02/20062.1(scot)
Certificate of removal of Voluntary Liquidator28/06/20004.38
363 - Annual Return01/01/1994363
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of striking-off action suspended07/04/2006DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Abstract of receipt and payments in receivership26/03/20003.6
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
363b - Annual Return26/09/2006363b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Auditor's statement31/10/2006AUDS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Application by a public company for re-registration as a private company17/05/199353
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Notice of variation of Administration Order10/04/19962.20
53 - Application by a public company for re-registration as a private company15/09/199753
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Change of accounting reference date (Welsh form)01/09/1996225CYM
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of striking-off action suspended22/07/1997DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Purchase own shares - ordinary resolution19/08/1995ORES08
Registration as Friendly Society30/11/1995CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Auditor's statement04/01/1998AUDS
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
RES13 - Other resolution30/01/2004RES13
VAL - Valuation Report25/09/1995VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Return delivered for registration of a branch of an oversea company09/03/1999BR1
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Auditor's report31/05/1995AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of dismissal of petition for administration order07/11/20032.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Location of register of directors' interests in shares etc21/06/2004325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
694(4)(a) - Statement of name02/07/1995694(4)(a)
RES16 - Redemption of shares28/03/2001RES16
Notice of disqualification of an individual25/02/1994DO1