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Company Name: FAIRCRUISE LIMITED

Company Type:

Limited Company

Company No:

02871261

Company Address:

FAIRCRUISE LIMITED
15-17 Grosvenor Gardens
LONDON
SW1W 0BD


Date:

27/11/2009

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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FAIRCRUISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return17/03/2004363s
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
363s - Annual Return09/12/2001363s
363b - Annual Return23/01/1998363b
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
First Directors and secretary and intended situation of Registered Office16/04/200410
Directions to defer dissolution19/07/1997L64.04
4.70 - Declaration of Solvency11/03/19994.70
Location of register of directors' interests in shares etc04/07/1999325
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Application by a public company for re-registration as a private company17/08/199553
Notice of documents and particulars required to be filed23/12/1995EEIG4
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
363a - Annual Return07/06/1999363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of statement of administrator's proposals18/08/19992.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
EEIG6 - Statement of name10/11/1999EEIG6
Order of Court for re-registration06/09/1993OCREREG
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Exempt from appointment of auditor - written resolution25/06/1994WRES03
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Purchase own shares - extraordinary resolution26/03/2005ERES08
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Administration Order15/06/19972.7
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of appointment of a Receiver by the Court12/01/19972(scot)
2.19 - Notice of discharge of Administration Order11/08/20052.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Change of Accounting Reference Date08/04/1999225
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
397a -11/10/2004397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of death of Voluntary Liquidator16/09/19964.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
363 - Annual Return11/08/1996363
MISC - Miscellaneous document05/03/1999MISC
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
4.43 - Notice of final meeting of creditors14/07/19974.43
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
2.20 - Notice of variation of Administration Order17/12/19982.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.43 - Notice of final meeting of creditors30/01/20034.43
Allotment of securities - extraordinary resolution28/09/1996ERES10
RES14 - Capital/bonus issue06/07/2004RES14
363 - Annual Return27/09/2006363
Location of directors' service contracts09/03/1997318
Order of Court for re-registration09/09/1993OCREREG
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
MA - Memorandum and Articles06/08/2006MA
AUDS - Auditor's statement06/10/1997AUDS
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
363b - Annual Return12/07/1996363b
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
363s - Annual Return24/12/2001363s
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18