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Company Name: FABULATOR LIMITED

Company Type:

Limited Company

Company No:

05231638

Company Address:

FABULATOR LIMITED
28 Elm Park Road
LONDON
SW3 6AX


Date:

05/12/2009

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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FABULATOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order23/03/20012.20
2.23 - Notice of result of meeting of creditors17/02/20032.23
353a - Register of members in non-legible form19/03/2005353a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
325 - Location of register of directors' interests in shares etc18/04/2002325
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Change of Name Special Resolution08/08/2003SRES15
Notice of disqualification of an individual01/12/2005DO1
Allotment of securities - special resolution22/10/1998SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
RELREC - Official Receiver's release27/08/1994RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Allotment of securities - extraordinary resolution26/10/2003ERES10
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of order to deal with secured property07/05/19942.11(scot)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
RES02 - esolution to re-register01/05/2004RES02
RESO4 - Increase in nominal capital08/11/2000RESO4
4.43 - Notice of final meeting of creditors30/03/20004.43
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
363x - Annual Return17/08/2001363x
EEIG2 - Statement of name11/10/1993EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
RESO5 - Decrease in nominal capital27/11/2001RESO5
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Release of Official Receiver29/09/1995L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Register of members02/03/2000353
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Return of alteration in the charter07/03/1999692(1)(a)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Application for striking off25/07/2004652A
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Decrease in nominal capital31/01/2004RESO5
51 - Application by an unlimited company to be re-registered as limited25/12/200251
MA - Memorandum and Articles26/08/1995MA
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Change of Name Special Resolution02/01/1997SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
RES16 - Redemption of shares13/09/1999RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
2.18 - Notice of Order to deal with charged property11/02/20052.18
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Other resolution - written resolution27/04/2001WRES13
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
EEIG2 - Statement of name28/07/1993EEIG2
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Redemption of shares - ordinary resolution03/01/2002ORES16