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Company Name: FABTIME LIMITED

Company Type:

Limited Company

Company No:

03480787

Company Address:

FABTIME LIMITED
C/O Somers Baker Prince Kurz
Premier House 45 Ealing Road
WEMBLEY
HA0 4BA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FABTIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Auditor's report06/11/2005AUDR
288b - Notice of resignation of directors or secretaries13/10/2005288b
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
AAMD - Amended Accounts20/11/1998AAMD
Statement of name01/04/1995694(4)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
2.23 - Notice of result of meeting of creditors14/10/19932.23
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
6 - Cancellation of alteration to the objects of a company16/10/20016
Statement of name15/09/1997EEIG2
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
AAMD - Amended Accounts03/04/1994AAMD
Particulars of a mortgage or charge18/10/2000395
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.43 - Notice of final meeting of creditors05/05/20004.43
Liquidator's statement of receipts and payments21/03/20024.68
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
397a -01/12/1994397a
BS - Balance sheet02/06/1993BS
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Directions to defer dissolution16/02/2001L64.04
Auditor's letter of resignation25/04/2001AUD
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice of closure of a branch of an oversea company04/03/2004695A(3)
OC - Order of Court05/08/2006OC
Decrease in nominal capital - special resolution29/11/2001SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Particulars of an issue of secured debentures in a series23/01/1996397a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of final meeting of creditors17/05/19994.17(SC)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Resolution to re-register - special resolution21/02/1994SRES02
L64.01 - Early dissolution request29/05/1993L64.01
Notice of variation of Administration Order01/04/20022.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Members' assent to company being re-registered as unlimited28/10/199749(8)a
VAL - Valuation Report18/07/2005VAL
Order or revocation or suspension of voluntary arrangement30/09/20061.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
RES14 - Capital/bonus issue30/03/2004RES14
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Statement of Administrator's proposals27/12/19982.21
Statement of name06/12/1997EEIG6
652A - Application for striking off12/09/1997652A
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Notice of manager's particulars24/08/1993EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
L64.07 - Release of Official Receiver13/02/2000L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES16 - Redemption of shares27/10/2002RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)