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Company Name: SP FISHERIES LIMITED

Company Type:

Limited Company

Company No:

05518357

Company Address:

SP FISHERIES LIMITED
6A King Street
Armthorpe
DONCASTER
DN3 2AH


Date:

01/12/2009

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.


To view the most up to date company information on sp fisheries limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sp fisheries limited, please click on the link below:

SP FISHERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution16/02/1995L64.06
652C - Withdrawal of application for striking off22/08/1996652C
SRES15 - Change of Name Special Resolution10/11/2002SRES15
4.43 - Notice of final meeting of creditors05/05/20004.43
Allotment of securities - written resolution28/03/2004WRES10
694(4)(a) - Statement of name07/08/2001694(4)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
694(4)(b) - Statement of name07/04/1997694(4)(b)
Capital/bonus issue21/06/2004RES14
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
318 - Location of directors' service con08/06/1994318
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Increase in nominal capital - written resolution22/11/2000WRESO4
RESO4 - Increase in nominal capital27/02/1998RESO4
SA - Shares agreement07/12/1996SA
2.19 - Notice of discharge of Administration Order25/11/20002.19
Statement of Administrator's proposals10/12/20062.21
Notice of result of meeting of creditors30/08/19942.23
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Capital/bonus issue - special resolution21/06/1995SRES14
RES10 - Allotment of securities09/11/2000RES10
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Resolution to re-register - written resolution11/05/2000WRES02
RESO5 - Decrease in nominal capital13/11/1998RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Increase in nominal capital - written resolution28/06/1998WRESO4
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
AAMD - Amended Accounts02/07/2002AAMD
WRES13 - Other resolution - written resolution18/02/1999WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Other resolution - ordinary resolution13/10/1993ORES13
AUD - Auditor's letter of resignation12/05/1997AUD
4.48 - Notice of constitution of liquidation committee17/02/20044.48
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Annual Return15/10/2003363b
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of passing of resolution removing an auditor03/08/2006386
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
363 - Annual Return24/12/1999363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
225 - Change of Accounting Referenc14/07/2002225
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Withdrawal of application for striking off12/01/1998652C
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.51 - Certificate that creditors have been paid in full08/09/20044.51
363a - Annual Return16/07/2002363a
Cancellation of alteration to the objects of a company15/11/19976
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of ceasing to act of Receiver14/04/1994405(2)
Increase in nominal capital - special resolution14/06/1996SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Miscellaneous document18/08/2003MISC