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Company Name: TONY FISHER LIMITED

Company Type:

Limited Company

Company No:

01217920

Company Address:

TONY FISHER LIMITED
Lockland Cottage
Echo Barn Lane
FARNHAM
GU10 4NQ


Date:

23/11/2009

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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TONY FISHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
EEIG1 - Statement of name21/11/2006EEIG1
SA - Shares agreement13/01/2006SA
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
362 - Notice of place where an oversea branch register is kept21/06/2001362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Declaration of solvency19/09/20004.25(SC)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Allotment of securities - written resolution29/05/1995WRES10
Return delivered for registration of a branch of an oversea company09/03/2004BR1
AA - Annual Accounts01/06/2001AA
DISS40 - Notice of striking-off action disc20/09/1996DISS40
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
RES02 - esolution to re-register01/03/1996RES02
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2.18 - Notice of Order to deal with charged property01/01/19972.18
Application to the Court for cancellation of resolution for re-registration30/07/200654
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Decrease in nominal capital - written resolution10/11/1997WRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
2.7 - Administration Order17/04/19992.7
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
318 - Location of directors' service con22/05/1998318
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Change in situation or address of Registered Office09/01/2001287
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
169 - Return by a company purchasing its own16/03/2004169
Notice of closure of a branch of an oversea company20/09/1997695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
RESO4 - Increase in nominal capital08/03/1996RESO4
DO1 - Notice of disqualification of an indi02/03/2005DO1
RES03 - Exempt from appointment of auditor30/11/2004RES03
2.18 - Notice of Order to deal with charged property20/07/19972.18
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Re-registration of a company from public to private with a change of name25/03/1995CERT11
First Directors and secretary and intended situation of Registered Office26/05/199610
MISC - Miscellaneous document29/10/1993MISC
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Annual Return07/08/2004363a
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
BUSADDCH - Business address changed14/12/1993BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Statement of name30/09/2001694(4)(b)
Decrease in nominal capital31/01/2004RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Capital/bonus issue - written resolution13/10/2003WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Re-registration of a company from limited to unlimited20/11/2000CERT3
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.20 - Statement of company's affairs19/04/20054.20
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
RELREC - Official Receiver's release08/07/1994RELREC
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Auditor's statement30/11/1993AUDS
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.20 - Statement of company's affairs08/12/19954.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86