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Company Name: ROTHLEY FISHERIES LIMITED

Company Type:

Limited Company

Company No:

04833579

Company Address:

ROTHLEY FISHERIES LIMITED
19 Cross Green
Rothley
LEICESTER
LE7 7PF


Date:

23/11/2009

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

ROTHLEY FISHERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of variation of administration order28/12/19972.12(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
AUDS - Auditor's statement21/10/2003AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
MA - Memorandum and Articles06/06/2004MA
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
401 - Register of Charges13/09/2001401
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
RES02 - esolution to re-register25/09/2000RES02
Court Order for notice of wind up27/11/1995CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Change of Name Special Resolution02/01/1997SRES15
RES10 - Allotment of securities14/11/1994RES10
Annual Return09/05/2005363b
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
BS - Balance sheet30/09/2004BS
L64.06 - Directions to defer dissolution16/02/1995L64.06
AUDR - Auditor's report19/07/1999AUDR
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Auditor's report31/05/1995AUDR
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Administration Order21/01/19972.7
RES03 - Exempt from appointment of auditor06/12/2001RES03
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Notice of Administration Order16/10/20062.6
NEWINC - New Incorporation documents18/01/1995NEWINC
L64.01HC - Early dissolution request04/04/2003L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice of completion of voluntary arrangement07/02/20011.4(scot)
363a - Annual Return11/11/1993363a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Resolution to re-register - ordinary resolution07/04/2000ORES02
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Directions to defer dissolution10/09/2006L64.06
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Re-registration of a company from private to public31/03/1994CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
L64.01 - Early dissolution request20/06/1995L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
2.19 - Notice of discharge of Administration Order31/01/19962.19
Confirmation of dissolution24/05/1998RES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Valuation Report19/11/2006VAL
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of wind up01/03/2002F14
Notice of leave granted in relation to a disqualification order23/12/1995DO3