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Company Name: FABTAB LIMITED

Company Type:

Limited Company

Company No:

04377603

Company Address:

FABTAB LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

24/11/2009

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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FABTAB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
MISC - Miscellaneous document10/09/2003MISC
Allotment of securities13/03/1994RES10
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Other resolution - special resolution15/11/2002SRES13
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Order of Court for re-registration23/03/1999OCREREG
363 - Annual Return14/02/1996363
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of dismissal of petition for administration order07/11/20032.3(scot)
318 - Location of directors' service con30/01/1999318
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
397a -29/05/2005397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Increase in nominal capital - special resolution24/12/2002SRESO4
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
AUD - Auditor's letter of resignation14/01/1995AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
L64.07 - Release of Official Receiver10/07/1997L64.07
Declaration of solvency23/04/19944.25(SC)
Allotment of securities - written resolution19/12/1999WRES10
Declaration of Solvency20/03/19954.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
L64.07 - Release of Official Receiver01/10/1996L64.07
51 - Application by an unlimited company to be re-registered as limited03/04/199751
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
2.6 - Notice of Administration Order09/08/20012.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
BUSADDCH - Business address changed21/06/2001BUSADDCH
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Declaration of Solvency01/05/20004.70
Business address changed30/09/2004BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of discharge of Administration Order14/01/20002.19
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
51 - Application by an unlimited company to be re-registered as limited21/03/199851
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
363 - Annual Return14/02/2001363
Miscellaneous document27/11/1997MISC
Shares agreement08/12/1994SA
Certificate that creditors have been paid in full18/05/19954.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of completion of voluntary arrangement28/07/19951.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Notice of appointment of Receiver09/10/1995405(1)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of change of directors or secretaries or in their particulars04/12/1996288c
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Increase in nominal capital06/05/2000RESO4
AA - Annual Accounts04/05/2001AA
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Declaration of Solvency21/02/20024.70
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice of appointment of a Receiver by the Court05/11/19972(scot)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Register of Charges04/04/1998401
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
WRES13 - Other resolution - written resolution11/11/1999WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ELRES - Elective resolution18/04/2003ELRES
Certificate that creditors have been paid in full14/11/20064.51
2.7 - Administration Order08/09/19972.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Redemption of shares - extraordinary resolution08/06/1995ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)