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Company Name: WARNERS FISHMERCHANTS LIMITED

Company Type:

Limited Company

Company No:

01580642

Company Address:

WARNERS FISHMERCHANTS LIMITED
Pipering Lane
DONCASTER
DN5 9EL


Date:

27/11/2009

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

WARNERS FISHMERCHANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Register of members21/05/1999353
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
288b - Notice of resignation of directors or secretaries10/08/2006288b
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
363s - Annual Return28/06/2005363s
DO1 - Notice of disqualification of an indi08/12/2002DO1
401 - Register of Charges28/12/2005401
Cancellation of alteration to the objects of a company10/06/20056
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of administration order29/01/19962.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
123 - Notice of increase in nominal capital21/08/1995123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Location of register of directors' interests in shares etc10/06/2001325
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Purchase own shares - special resolution12/02/2005SRES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
RES06 - Reduction of issued capital21/01/1994RES06
4.43 - Notice of final meeting of creditors06/07/19984.43
SA - Shares agreement13/09/1995SA
RES12 - Vary share rights/names08/08/1996RES12
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
325 - Location of register of directors' interests in shares etc06/03/2003325
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Return of alteration in the charter07/03/1999692(1)(a)
287 - Change in situation or address of Registered Office13/07/1997287
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
RES11 - Disapplication of pre-emption rights06/01/1998RES11
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
RES14 - Capital/bonus issue30/12/1996RES14