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Company Name: FABTRADE LIMITED

Company Type:

Limited Company

Company No:

05080186

Company Address:

FABTRADE LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


Date:

27/11/2009

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

Email Address:
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FABTRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
DO1 - Notice of disqualification of an indi22/02/2000DO1
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
353a - Register of members in non-legible form27/03/2000353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
L64.06 - Directions to defer dissolution01/08/1999L64.06
Redemption of shares16/05/2001RES16
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Re-registration of a company from public to private with a change of name14/10/1994CERT11
2.2(scot) - Notice of administration order27/07/19952.2(scot)
363a - Annual Return20/10/2000363a
Register of members in non-legible form30/09/2000353a
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
F14 - Notice of wind up31/01/2000F14
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Change in situation or address of Registered Office06/06/2002287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
RES08 - Purchase own shares05/07/1995RES08
CERTNM - Change of name certificate24/03/1997CERTNM
RES12 - Vary share rights/names30/12/2003RES12
Vary share rights/names - special resolution22/06/2006SRES12
Certificate of specific penalty08/02/2000SPECPEN
353a - Register of members in non-legible form21/05/2002353a
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
COCOMP - Order to wind up11/11/2002COCOMP
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Allotment of securities13/03/1994RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
SA - Shares agreement10/08/2000SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
AAMD - Amended Accounts28/02/2005AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Order of Court for re-registration to private company17/06/1993OC-PRI
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
363 - Annual Return08/06/2002363
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Other resolution - written resolution26/09/1998WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
AAMD - Amended Accounts01/06/1998AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
6 - Cancellation of alteration to the objects of a company12/12/20006
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Court Order for notice of wind up19/07/2003CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Exempt from appointment of auditor06/01/2000RES03
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Early dissolution request23/01/1998L64.01HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
COAD - Instrument issued under Section 244(5)28/10/2000COAD
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
CERTNM - Change of name certificate13/09/1998CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
325 - Location of register of directors' interests in shares etc29/04/2002325
RES03 - Exempt from appointment of auditor10/03/1999RES03
Vary share rights/names25/09/1999RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN