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Company Name: FABSEC LIMITED

Company Type:

Limited Company

Company No:

04153086

Company Address:

FABSEC LIMITED
C/O P L Company Secretaries Ltd
6-8 York Place
LEEDS
LS1 2DS


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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FABSEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
RES03 - Exempt from appointment of auditor15/05/2005RES03
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
353 - Register of members19/01/1994353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Financial assistance in shares acquisition28/12/2000RES07
2.23 - Notice of result of meeting of creditors24/08/19982.23
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
WRES13 - Other resolution - written resolution06/03/1994WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Orders to rescind, defer or stay22/05/1996COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Declaration of solvency31/10/20024.25(SC)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
2.7 - Administration Order24/01/19952.7
Purchase own shares - extraordinary resolution23/06/1997ERES08
Notice of variation of administration order23/08/19992.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Registration as Friendly Society14/05/2003CERTIPS
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
363x - Annual Return14/01/2002363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Valuation Report06/04/2002VAL
Change of Accounting Reference Date29/06/1999225
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Capital/bonus issue22/04/2006RES14
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Order of Court for re-registration to private company17/06/1993OC-PRI
OC - Order of Court20/10/2004OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Increase in nominal capital - special resolution10/03/2000SRESO4
Annual Return28/06/2003363
Directions to defer dissolution03/10/1995L64.06HC
OC138 - Order of Court (Section 138)02/06/2005OC138
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Return delivered for registration of a branch of an oversea company13/10/2004BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
395 - Particulars of a mortgage or charge16/11/1994395
288b - Notice of resignation of directors or secretaries27/09/1999288b
Confirmation of dissolution25/11/1996RES09
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Certificate of constitution of creditors05/03/19973.4
3.4 - Certificate of constitution of creditors22/04/20023.4
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
386 - Notice of passing of resolution removing an auditor26/06/1999386