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Company Name: FAAN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05169981

Company Address:

FAAN INVESTMENTS LIMITED
9-13 Clapham Road
Oval
LONDON
SW9 0JD


Date:

29/11/2009

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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FAAN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Notice of intention to carry on business as an investment company16/04/2002266(1)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
CERTNM - Change of name certificate18/09/2006CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
SA - Shares agreement10/12/2005SA
2.18 - Notice of Order to deal with charged property14/09/19952.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
1.4 - Notice of completion of voluntary arrang09/02/19991.4
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Return of final meeting in members' voluntary winding-up12/07/19964.71
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Elective resolution11/05/1994ELRES
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Written elective resolution07/09/2002(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
OC - Order of Court23/01/1997OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
RES14 - Capital/bonus issue06/07/2004RES14
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
353 - Register of members13/02/1999353
363 - Annual Return05/05/1995363
287 - Change in situation or address of Registered Office03/10/1993287
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
RESO4 - Increase in nominal capital24/10/1998RESO4
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Notice of disqualification of an individual23/04/2005DO1
Reduction of issued capital17/12/2001RES06
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
288a - Notice of appointment of directors or secretaries04/04/2005288a
AA - Annual Accounts31/07/1999AA
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of final meeting of creditors27/08/20034.43
Annual Return11/06/1993363x
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
SA - Shares agreement24/10/1999SA
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
OC138 - Order of Court (Section 138)19/01/2002OC138
Order of Court - dissolution void24/12/1994OC-DV
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Liquidator's statement of receipts and payment14/02/20024.6(SC)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Register of members04/04/2005353
Redemption of shares - special resolution07/07/2001SRES16
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Notice of result of meeting of creditors03/05/19962.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
AAMD - Amended Accounts27/12/1998AAMD