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Company Name: FABTEC LIMITED

Company Type:

Limited Company

Company No:

05697097

Company Address:

FABTEC LIMITED
Hutton Roof Hall
Hutton Roof
CARNFORTH
LA6 2PG


Date:

22/11/2009

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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FABTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of striking-off action suspended20/12/1999DISS6
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
BUSADDCH - Business address changed19/12/2004BUSADDCH
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
VAL - Valuation Report01/06/1997VAL
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice of statement of administrator's proposals27/01/20022.7(scot)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
363a - Annual Return28/01/2004363a
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
CERTNM - Change of name certificate27/06/1998CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
PROSP - Prospectus06/05/1995PROSP
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
6 - Cancellation of alteration to the objects of a company02/01/19966
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
RES07 - Financial assistance in shares acquisition20/11/1993RES07
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Administrator's Abstract of receipts and payments08/07/19992.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Statement of name25/05/2002694(4)(a)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
RES07 - Financial assistance in shares acquisition11/10/2001RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of disqualification of an individual18/06/2000DO1
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
287 - Change in situation or address of Registered Office16/04/1997287
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
AA - Annual Accounts17/02/1995AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Declaration on application for registration (Welsh language form).26/05/200312CYM
3.7 - Notice of Administrative Receiver's death24/07/19943.7
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Bona Vacantia disclaimer20/10/1999BONA
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Vary share rights/names16/08/1997RES12
353 - Register of members03/04/2003353
2.23 - Notice of result of meeting of creditors19/05/20062.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
OCREREG - Order of Court for re-registration18/05/2004OCREREG
OC - Order of Court04/10/1998OC
4.43 - Notice of final meeting of creditors30/03/20004.43
Decrease in nominal capital - special resolution14/10/1996SRESO5
362 - Notice of place where an oversea branch register is kept27/08/2000362
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Order of Court - dissolution void11/09/2004OC-DV
Memorandum and Articles - used in re-registration05/12/1996MAR
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
BS - Balance sheet30/11/1996BS
353 - Register of members01/05/1999353
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3