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Company Name: TOTAL-FISHING UK LIMITED

Company Type:

Limited Company

Company No:

04922174

Company Address:

TOTAL-FISHING UK LIMITED
18 Laxton Drive
Oundle
PETERBOROUGH
PE8 5TW


Date:

27/11/2009

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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TOTAL-FISHING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept20/10/1994362
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
BS - Balance sheet16/02/2002BS
363s - Annual Return31/03/2004363s
652C - Withdrawal of application for striking off25/02/1994652C
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Location of register of directors' interests in shares etc04/11/1994325
2.18 - Notice of Order to deal with charged property14/09/19952.18
225 - Change of Accounting Referenc18/02/2006225
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Notice of Administrative Receiver's death04/09/19943.7
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Redemption of shares - extraordinary resolution20/06/2005ERES16
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
SA - Shares agreement14/11/2002SA
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Early dissolution request14/10/2001L64.01HC
AAMD - Amended Accounts19/01/2000AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
CERTNM - Change of name certificate04/11/1998CERTNM
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Declaration on application for registration06/09/200312
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
SRES13 - Other resolution - special resolution08/09/1993SRES13
Statement of name18/06/1994694(4)(a)
Administrator's Abstract of receipts and payments31/07/19942.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Register of Charges21/02/2001401
BUSADDCH - Business address changed26/01/1996BUSADDCH
COAD - Instrument issued under Section 244(5)06/11/2003COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Purchase own shares - special resolution16/05/1998SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
OC138 - Order of Court (Section 138)30/07/1993OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
COAD - Instrument issued under Section 244(5)05/09/1999COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
3.10 - Administrative Receiver's report26/08/20013.10
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
AUD - Auditor's letter of resignation31/03/1995AUD
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
AUD - Auditor's letter of resignation13/01/2003AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Declaration of solvency31/10/20024.25(SC)
363a - Annual Return04/09/1998363a
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Cancellation of alteration to the objects of a company04/03/19996
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Register of Charges01/05/2003401
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Auditor's letter of resignation31/07/1993AUD
353a - Register of members in non-legible form14/06/2002353a
RES03 - Exempt from appointment of auditor11/02/1998RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
363x - Annual Return04/03/2005363x
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
652A - Application for striking off29/03/2006652A
EEIG2 - Statement of name27/11/1994EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Exempt from appointment of auditor - special resolution12/01/2002SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
288b - Notice of resignation of directors or secretaries09/08/1996288b
Administrator's abstract of receipts and payments06/06/20032.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
3.6 - Abstract of receipt and payments in receivership18/10/20033.6