FISH AND CHIPS LIMITED — Filings & Documents (89)

(E)Court order

2011-06-13 · Other

(E)FW6 - Certificate of release of liquidator

2011-06-07 · Other

(E)Explanatory letter

2007-10-11 · Other

(E)Amended document

2007-10-11 · Other

(E)FR1 - Notification of Situation of Registered Office

2007-05-09 · Address Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2007-04-10 · Winding Up

(E)Court order

2007-04-02 · Other

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2005-05-12 · Other

(E)Notice of resignation of liquidator(s)

2003-04-11 · Other

(E)Notice of resignation of liquidator(s)

2003-04-11 · Other

(E)Notice of appointment of liquidators

2003-04-07 · Other

(E)Notice of mortgagee going out of possession

2000-06-23 · Charges

(E)Notice of mortgagee going into possession

2000-03-09 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-12-22 · Annual Return

(E)Court order

1998-12-03 · Other

(E)Notice of appointment of liquidators

1998-12-03 · Other

(E)Notice of registered office and any change thereof

1998-12-03 · Address Change

(E)Memorandum of satisfaction

1998-10-29 · Memorandum & Articles

(E)Court order

1998-07-06 · Other

(E)Memorandum of satisfaction

1998-06-29 · Memorandum & Articles

(E)Certificate of Registration of Charge

1998-06-22 · Charges

(E)FM1 - Mortgage or charge details

1998-06-22 · Charges

(E)Notice of mortgagee going out of possession

1998-06-15 · Charges

(E)FAR1 - Annual return (without a list of members)

1997-12-08 · Annual Return

(E)Notice of mortgagee going into possession

1997-06-11 · Charges

(E)Annual return

1996-11-15 · Annual Return

(E)Annual return

1995-12-27 · Annual Return

(E)Annual return

1995-10-25 · Annual Return

(E)Memorandum of satisfaction

1995-02-07 · Memorandum & Articles

(E)Special resolution

1995-02-04 · Other

(E)Certificate of Registration of Charge

1994-12-07 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-12-07 · Other

(E)Notice of mortgagee going out of possession

1994-12-02 · Charges

(E)FVIII - Annual return by certificate of no change

1994-02-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-30 · Annual Return

(E)Annual return

1992-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-01 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-12-17 · Other

(E)Certificate of Registration of Charge

1991-12-17 · Charges

(E)Special resolution

1991-12-10 · Other

(E)Special resolution

1991-11-05 · Other

(E)FVIII - Annual return by certificate of no change

1990-02-17 · Annual Return

(E)Memorandum of satisfaction

1989-05-23 · Memorandum & Articles

(E)Notice of mortgagee going into possession

1989-05-19 · Charges

(E)FVIII - Annual return by certificate of no change

1989-05-16 · Annual Return

(E)Annual return

1989-02-14 · Annual Return

(E)FIB - Return of allotments

1988-10-01 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-08-31 · Other

(E)Certificate of Registration of Charge

1988-08-31 · Charges

(E)Special resolution

1988-08-13 · Other

(E)FIII - Notice of increase in nominal capital

1988-08-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-06 · Director/Secretary Change

(E)Annual return

1987-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-20 · Director/Secretary Change

(E) Explanatory Letter

1985-12-07 · Other

(E)Annual return

1985-12-07 · Annual Return

(E)Annual return

1985-12-07 · Annual Return

(E)Annual return

1985-12-07 · Annual Return

(E)Annual return

1985-12-07 · Annual Return

(E)Annual return

1985-12-07 · Annual Return

(E)Annual return

1985-12-07 · Annual Return

(E)Annual return

1985-12-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-10-09 · Other

(E)Certificate of Registration of Charge

1985-10-09 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-31 · Other

(E)Annual return

1981-02-21 · Annual Return

(E)Annual return

1981-02-21 · Annual Return

(E)FIB - Return of allotments

1980-12-29 · Other

(E)Annual return

1978-10-20 · Annual Return

(E)Annual return

1978-10-20 · Annual Return

(E)Annual return

1978-10-20 · Annual Return

(E)FIB - Return of allotments

1978-09-05 · Other

(E)Special resolution

1978-03-22 · Other

(E)FIII - Notice of increase in nominal capital

1978-03-22 · Other

(E)Annual return

1975-02-27 · Annual Return

(E)Annual return

1974-03-07 · Annual Return

(E)Annual return

1973-02-21 · Annual Return

(E)Annual return

1972-02-21 · Annual Return

(E)FIB - Return of allotments

1971-07-30 · Other

(E)FIB - Return of allotments

1970-12-21 · Other

(E)Annual return

1970-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1969-04-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-22 · Other

(E)FIB - Return of allotments

1969-04-22 · Other

(E)Annual return

1969-04-22 · Annual Return

(E)Memorandum & Articles of Association

1968-11-12 · Memorandum & Articles

(E)Statutory Declaration

1968-11-12 · Other

Certificate of Incorporation

1968-11-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2011-06-13
(E)FW6 - Certificate of release of liquidator	Other	2011-06-07
(E)Explanatory letter	Other	2007-10-11
(E)Amended document	Other	2007-10-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-05-09
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2007-04-10
(E)Court order	Other	2007-04-02
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2005-05-12
(E)Notice of resignation of liquidator(s)	Other	2003-04-11
(E)Notice of resignation of liquidator(s)	Other	2003-04-11
(E)Notice of appointment of liquidators	Other	2003-04-07
(E)Notice of mortgagee going out of possession	Charges	2000-06-23
(E)Notice of mortgagee going into possession	Charges	2000-03-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-22
(E)Court order	Other	1998-12-03
(E)Notice of appointment of liquidators	Other	1998-12-03
(E)Notice of registered office and any change thereof	Address Change	1998-12-03
(E)Memorandum of satisfaction	Memorandum & Articles	1998-10-29
(E)Court order	Other	1998-07-06
(E)Memorandum of satisfaction	Memorandum & Articles	1998-06-29
(E)Certificate of Registration of Charge	Charges	1998-06-22
(E)FM1 - Mortgage or charge details	Charges	1998-06-22
(E)Notice of mortgagee going out of possession	Charges	1998-06-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-08
(E)Notice of mortgagee going into possession	Charges	1997-06-11
(E)Annual return	Annual Return	1996-11-15
(E)Annual return	Annual Return	1995-12-27
(E)Annual return	Annual Return	1995-10-25
(E)Memorandum of satisfaction	Memorandum & Articles	1995-02-07
(E)Special resolution	Other	1995-02-04
(E)Certificate of Registration of Charge	Charges	1994-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-12-07
(E)Notice of mortgagee going out of possession	Charges	1994-12-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-30
(E)Annual return	Annual Return	1992-02-08
(E)Notice of registered office and any change thereof	Address Change	1992-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-12-17
(E)Certificate of Registration of Charge	Charges	1991-12-17
(E)Special resolution	Other	1991-12-10
(E)Special resolution	Other	1991-11-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-17
(E)Memorandum of satisfaction	Memorandum & Articles	1989-05-23
(E)Notice of mortgagee going into possession	Charges	1989-05-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-05-16
(E)Annual return	Annual Return	1989-02-14
(E)FIB - Return of allotments	Other	1988-10-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-31
(E)Certificate of Registration of Charge	Charges	1988-08-31
(E)Special resolution	Other	1988-08-13
(E)FIII - Notice of increase in nominal capital	Other	1988-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-06
(E)Annual return	Annual Return	1987-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-20
(E) Explanatory Letter	Other	1985-12-07
(E)Annual return	Annual Return	1985-12-07
(E)Annual return	Annual Return	1985-12-07
(E)Annual return	Annual Return	1985-12-07
(E)Annual return	Annual Return	1985-12-07
(E)Annual return	Annual Return	1985-12-07
(E)Annual return	Annual Return	1985-12-07
(E)Annual return	Annual Return	1985-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-10-09
(E)Certificate of Registration of Charge	Charges	1985-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-31
(E)Annual return	Annual Return	1981-02-21
(E)Annual return	Annual Return	1981-02-21
(E)FIB - Return of allotments	Other	1980-12-29
(E)Annual return	Annual Return	1978-10-20
(E)Annual return	Annual Return	1978-10-20
(E)Annual return	Annual Return	1978-10-20
(E)FIB - Return of allotments	Other	1978-09-05
(E)Special resolution	Other	1978-03-22
(E)FIII - Notice of increase in nominal capital	Other	1978-03-22
(E)Annual return	Annual Return	1975-02-27
(E)Annual return	Annual Return	1974-03-07
(E)Annual return	Annual Return	1973-02-21
(E)Annual return	Annual Return	1972-02-21
(E)FIB - Return of allotments	Other	1971-07-30
(E)FIB - Return of allotments	Other	1970-12-21
(E)Annual return	Annual Return	1970-11-23
(E)Notice of registered office and any change thereof	Address Change	1969-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-22
(E)FIB - Return of allotments	Other	1969-04-22
(E)Annual return	Annual Return	1969-04-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-11-12
(E)Statutory Declaration	Other	1968-11-12
Certificate of Incorporation	Incorporation	1968-11-12

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