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Company Name: FABS FUDGE LIMITED

Company Type:

Limited Company

Company No:

03142157

Company Address:

FABS FUDGE LIMITED
52 Dunster Drive
LONDON
NW9 8EJ


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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FABS FUDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report20/05/1993VAL
EEIG2 - Statement of name28/09/2001EEIG2
2.20 - Notice of variation of Administration Order19/05/20062.20
2.18 - Notice of Order to deal with charged property11/02/20052.18
Application by a limited company to be re-registered as unlimited03/02/200449(1)
225 - Change of Accounting Referenc28/05/1995225
287 - Change in situation or address of Registered Office16/04/1997287
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Capital/bonus issue - special resolution25/12/2004SRES14
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
L64.04 - Directions to defer dissolution17/02/1996L64.04
RES08 - Purchase own shares02/12/1995RES08
AAMD - Amended Accounts30/12/2000AAMD
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Vary share rights/names - ordinary resolution10/06/1993ORES12
12 - Declaration on application for registration14/05/200012
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
L64.07 - Release of Official Receiver23/09/2005L64.07
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
395 - Particulars of a mortgage or charge14/07/2005395
Resolution to re-register - ordinary resolution03/07/2002ORES02
Capital/bonus issue - special resolution16/04/2004SRES14
Resolution to re-register - special resolution19/07/1996SRES02
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Other resolution - written resolution27/04/2001WRES13
Official Receiver's release15/08/1998RELREC
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
363s - Annual Return29/05/1995363s
Early dissolution request23/08/1997L64.01
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Statement of name30/09/2001694(4)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Location of register of directors' interests in shares etc30/10/1996325
Notice of administration order16/10/19982.2(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Redemption of shares - ordinary resolution22/09/2006ORES16
Directions to defer dissolution28/11/2002L64.04
Return of final meeting in members' voluntary winding-up09/10/19964.71
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
652A - Application for striking off16/04/1999652A
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Notice of wind up09/10/1993F14
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Other resolution - special resolution19/07/2001SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
4.70 - Declaration of Solvency06/12/20014.70
Release of Official Receiver08/10/2000L64.07HC
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Resolution to re-register - written resolution18/04/1994WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Directions to defer dissolution04/03/1995L64.06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684