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Company Name: CHINA FASHION NETWORK LIMITED

Company Type:

Limited Company

Company No:

03819516

Company Address:

CHINA FASHION NETWORK LIMITED
1ST Floor
12 Old Bond Street
LONDON
W1S 4PW


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHINA FASHION NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Statement of company's affairs08/12/20044.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Change of Name Special Resolution13/12/1994SRES15
Declaration of Solvency11/06/19994.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
353 - Register of members26/07/1993353
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
SRES13 - Other resolution - special resolution25/11/1994SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Purchase own shares - ordinary resolution11/03/2002ORES08
Re-registration of a company from private to public with a change of name29/10/2003CERT7
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Notice of final meeting of creditors21/02/19984.43
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Administration Order26/09/19952.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Other resolution - written resolution03/03/2005WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
OCREREG - Order of Court for re-registration11/08/2001OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Certificate of constitution of creditors07/04/19993.4
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
RES11 - Disapplication of pre-emption rights16/12/1998RES11
F14 - Notice of wind up29/12/1998F14
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Capital/bonus issue30/04/1998RES14
Balance sheet10/07/2006BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
VAL - Valuation Report30/09/2004VAL
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Resolution to re-register - written resolution16/06/2002WRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Other resolution - extraordinary resolution30/06/1993ERES13
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Other resolution - ordinary resolution09/04/1998ORES13
L64.01HC - Early dissolution request27/06/2002L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Redemption of shares - ordinary resolution12/06/2003ORES16
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
SRES15 - Change of Name Special Resolution07/06/1999SRES15
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
COAD - Instrument issued under Section 244(5)06/02/2000COAD
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Liquidator's statement of receipts and payment01/10/19944.6(SC)