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Company Name: BRISTOL FABRIC LIMITED

Company Type:

Limited Company

Company No:

05517901

Company Address:

BRISTOL FABRIC LIMITED
11 Murray Street
Camden
LONDON
NW1 9RE


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.


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BRISTOL FABRIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/09/1996CERTNM
Increase in nominal capital - special resolution29/11/1999SRESO4
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of appointment of Receiver09/11/1999405(1)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of appointment of Liquidator30/04/20064.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Administration Order23/05/20022.7
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
AUDR - Auditor's report14/03/2001AUDR
652C - Withdrawal of application for striking off16/11/2002652C
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Annual Return28/11/2004363b
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Directions to defer dissolution22/08/2005L64.04
Redemption of shares - extraordinary resolution28/05/1997ERES16
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
L64.07 - Release of Official Receiver26/04/2000L64.07
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Allotment of securities13/03/1994RES10
Notice of order to deal with secured property08/09/19992.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
386 - Notice of passing of resolution removing an auditor20/04/1993386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
OCREREG - Order of Court for re-registration04/05/1997OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Capital/bonus issue - ordinary resolution20/06/2001ORES14
SA - Shares agreement15/11/2000SA
MA - Memorandum and Articles05/03/2003MA
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
AA - Annual Accounts05/07/2005AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Notice of result of meeting of creditors01/11/19992.23
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
2.23 - Notice of result of meeting of creditors17/02/20032.23
L64.07 - Release of Official Receiver20/04/2005L64.07
Re-registration of a company from private to public31/03/1994CERT5
Annual Return (Welsh language form)08/03/2006363CYM
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Register of members26/10/1998353
694(4)(a) - Statement of name17/10/2006694(4)(a)
RES14 - Capital/bonus issue27/04/2001RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
1.1 - Report of meeting approving voluntary arran06/06/19971.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2