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Company Name: FABULOSO FUNCTIONS LIMITED

Company Type:

Limited Company

Company No:

04904677

Company Address:

FABULOSO FUNCTIONS LIMITED
10 Tanfield Avenue
Neasden
LONDON
NW2 7RX


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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FABULOSO FUNCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of statement of administrator's proposals15/10/19962.7(scot)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
325 - Location of register of directors' interests in shares etc18/04/2002325
Certificate of removal of Voluntary Liquidator01/04/19944.38
4.48 - Notice of constitution of liquidation committee17/07/20034.48
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Statement of name30/08/1997EEIG2
AUD - Auditor's letter of resignation06/11/2004AUD
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
RES13 - Other resolution08/01/1995RES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Auditor's report14/09/1999AUDR
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
New Incorporation documents10/02/2005NEWINC
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
325 - Location of register of directors' interests in shares etc30/10/2004325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
288b - Notice of resignation of directors or secretaries29/10/2006288b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Orders to rescind, defer or stay21/01/1998COLIQ
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
RES12 - Vary share rights/names20/12/2003RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of wind up25/12/2005F14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Statement of name11/08/1997EEIG6
225 - Change of Accounting Referenc28/07/2005225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
363x - Annual Return08/05/2004363x
AAMD - Amended Accounts07/02/2005AAMD
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Notice of closure of a branch of an oversea company25/08/2003695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Official Receiver's release25/11/2003RELREC
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Annual Return11/11/1994363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
363 - Annual Return04/01/1999363
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.70 - Declaration of Solvency19/10/20064.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Notice of Receiver's report23/04/19963.5(scot)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
397a -22/04/2003397a
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1