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Company Name: FABULEUSE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05962907

Company Address:

FABULEUSE SOLUTIONS LIMITED
27 Ruffets Wood
GRAVESEND
DA12 5JQ


Date:

01/12/2009

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

Email Address:
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FABULEUSE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register04/01/2003RES02
Notice of change of directors or secretaries or in their particulars22/03/2004288c
RES02 - esolution to re-register11/09/2006RES02
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
New Incorporation documents17/07/1996NEWINC
386 - Notice of passing of resolution removing an auditor05/05/1998386
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Registration as Friendly Society23/06/2006CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
4.70 - Declaration of Solvency07/06/20064.70
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
363b - Annual Return29/01/1995363b
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Certificate that creditors have been paid in full29/12/19934.51
AAMD - Amended Accounts13/05/2002AAMD
1.4 - Notice of completion of voluntary arrang18/03/19981.4
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
L64.01HC - Early dissolution request24/04/1998L64.01HC
Purchase own shares12/04/1993RES08
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
363s - Annual Return09/12/2001363s
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
363x - Annual Return07/04/2000363x
RES11 - Disapplication of pre-emption rights04/12/2002RES11
COAD - Instrument issued under Section 244(5)10/12/2005COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Allotment of securities - written resolution30/12/1996WRES10
Notice of wind up06/10/2000F14
Notice of disqualification order against a body corporate17/07/2005DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Application for striking off18/09/1998652A
Notice of statement of administrator's proposals16/10/20032.7(scot)
363a - Annual Return22/10/1997363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Notice of striking-off action suspended07/04/2006DISS6
694(4)(a) - Statement of name26/02/1996694(4)(a)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Register of members30/10/1996353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Purchase own shares - ordinary resolution19/08/1995ORES08
RES14 - Capital/bonus issue02/05/1996RES14
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
OC425 - Order of Court (Section 425)01/07/1995OC425
Application by a private company for re-registration as a public company06/01/200543(3)
L64.06 - Directions to defer dissolution23/10/2004L64.06