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Company Name: FAB COOL STUFF LIMITED

Company Type:

Limited Company

Company No:

04919778

Company Address:

FAB COOL STUFF LIMITED
PO Box 238
GRAYS
RM19 1WT


Date:

28/11/2009

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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FAB COOL STUFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Withdrawal of application for striking off19/07/2000652C
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Other resolution - extraordinary resolution05/09/1999ERES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
AA - Annual Accounts16/04/1997AA
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
3.4 - Certificate of constitution of creditors26/09/19933.4
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Purchase own shares - written resolution17/01/2004WRES08
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Purchase own shares17/04/1998RES08
AAMD - Amended Accounts08/09/2004AAMD
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Cancellation of alteration to the objects of a company11/03/20016
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
RES10 - Allotment of securities29/09/2003RES10
Notice of constitution of liquidation committee24/11/19954.48
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
VAL - Valuation Report24/02/2002VAL
RES14 - Capital/bonus issue19/08/1997RES14
Liquidator's statement of receipts and payment20/10/20034.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
SA - Shares agreement30/06/2001SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
SA - Shares agreement22/07/2004SA
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
RES03 - Exempt from appointment of auditor21/08/2001RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
WRES13 - Other resolution - written resolution26/02/2004WRES13
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
SRES13 - Other resolution - special resolution13/09/2006SRES13
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
RELREC - Official Receiver's release21/08/2000RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Purchase own shares - written resolution20/01/2006WRES08
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
AAMD - Amended Accounts05/07/2005AAMD
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
2.19 - Notice of discharge of Administration Order14/03/19972.19
Report of meeting approving voluntary arrangement14/06/20001.1
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Other resolution15/11/1998RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
RES03 - Exempt from appointment of auditor21/04/1995RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
694(4)(b) - Statement of name17/05/2006694(4)(b)
L64.01HC - Early dissolution request09/12/1999L64.01HC
MISC - Miscellaneous document18/11/2001MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
395 - Particulars of a mortgage or charge15/02/2004395
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
318 - Location of directors' service con16/12/1996318