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Company Name: FAIRDEAL ESTATES LIMITED

Company Type:

Limited Company

Company No:

05941264

Company Address:

FAIRDEAL ESTATES LIMITED
45 St Dunstans Avenue
LONDON
W3 6QD


Date:

30/11/2009

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

Email Address:
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FAIRDEAL ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
AUDR - Auditor's report08/10/1993AUDR
1.1 - Report of meeting approving voluntary arran06/04/19991.1
4.70 - Declaration of Solvency12/01/20004.70
Miscellaneous document21/11/1995MISC
RES14 - Capital/bonus issue23/02/2006RES14
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
AUD - Auditor's letter of resignation22/07/1996AUD
Notice of passing of resolution removing an auditor10/03/2000386
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
OC - Order of Court02/03/1999OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
363 - Annual Return24/05/1996363
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of passing of resolution removing an auditor27/01/1997386
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Notice of appointment of Liquidator12/04/19984.9(SC)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
RES03 - Exempt from appointment of auditor14/10/2001RES03
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Other resolution - special resolution25/04/1998SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Mortgage Register14/06/1994ZMORT REG
Change of accounting reference date (Welsh form)24/11/2004225CYM
Memorandum and Articles08/08/1997MA
Application for striking off20/12/1994652A
Redemption of shares - extraordinary resolution13/09/1996ERES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
2.20 - Notice of variation of Administration Order18/12/19962.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice of resignation of directors or secretaries05/09/1997288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
395 - Particulars of a mortgage or charge26/09/2000395
Auditor's letter of resignation27/06/1994AUD
AUD - Auditor's letter of resignation07/12/1999AUD
3.7 - Notice of Administrative Receiver's death21/04/20053.7
OC - Order of Court04/10/1998OC
Annual Return15/01/1996363s
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
RES09 - Confirmation of dissolution27/04/1996RES09
652C - Withdrawal of application for striking off25/02/1994652C
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
RES10 - Allotment of securities05/08/1995RES10
RES12 - Vary share rights/names12/01/1999RES12
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
BS - Balance sheet21/04/1998BS
L64.01 - Early dissolution request25/03/2005L64.01
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16