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Company Name: FAAB SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04530783

Company Address:

FAAB SOLUTIONS LTD
5 Howard St
BATLEY
WF17 6AA


Date:

25/11/2009

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

FAAB SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own05/08/2001169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
386 - Notice of passing of resolution removing an auditor02/05/2006386
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CERTNM - Change of name certificate21/11/1997CERTNM
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
353a - Register of members in non-legible form21/08/1994353a
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
401 - Register of Charges14/03/2002401
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
AUDR - Auditor's report13/06/1999AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
New Incorporation documents21/02/2000NEWINC
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Purchase own shares - ordinary resolution09/11/1999ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
395 - Particulars of a mortgage or charge11/04/2004395
Notice of disqualification of an individual26/10/1997DO1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
363b - Annual Return07/05/2000363b
Early dissolution request05/12/2004L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Decrease in nominal capital - special resolution14/10/1996SRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
VAL - Valuation Report07/10/1998VAL
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
652C - Withdrawal of application for striking off31/01/2005652C
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Notice of receiver's death20/03/19953.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Other resolution - written resolution19/10/1997WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
L64.04 - Directions to defer dissolution02/03/2002L64.04
VAL - Valuation Report03/02/2004VAL
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Notice of documents and particulars required to be filed19/03/2001EEIG4
Confirmation of dissolution - written resolution10/12/2001WRES09
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
318 - Location of directors' service con25/01/2006318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Early dissolution request18/11/2006L64.01HC
MISC - Miscellaneous document13/11/1996MISC
First Directors and secretary and intended situation of Registered Office18/05/200410
AUDS - Auditor's statement14/06/1997AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
NEWINC - New Incorporation documents03/10/2001NEWINC
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
COCOMP - Order to wind up30/07/1996COCOMP
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
353 - Register of members21/11/2003353