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Company Name: FAIRYDENE LIMITED

Company Type:

Limited Company

Company No:

03360671

Company Address:

FAIRYDENE LIMITED
1 Park View Court
Saint Pauls Road
SHIPLEY
BD18 3DZ


Date:

23/11/2009

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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FAIRYDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration21/02/2003MAR
AUDS - Auditor's statement29/07/2005AUDS
363x - Annual Return26/06/2001363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
325 - Location of register of directors' interests in shares etc29/07/2001325
123 - Notice of increase in nominal capital20/10/1994123
Notice of Administration Order05/12/20042.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ELRES - Elective resolution12/02/1995ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
OC - Order of Court09/03/2005OC
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of completion of voluntary arrangement11/11/19931.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
288a - Notice of appointment of directors or secretaries18/01/1996288a
386 - Notice of passing of resolution removing an auditor08/03/2003386
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Valuation Report27/05/2002VAL
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
123 - Notice of increase in nominal capital29/11/2003123
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Notice of petition for administration order26/10/20062.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
363b - Annual Return23/01/1998363b
EEIG6 - Statement of name02/06/1994EEIG6
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
RELREC - Official Receiver's release30/08/1995RELREC
362 - Notice of place where an oversea branch register is kept30/10/2002362
Cancellation of alteration to the objects of a company04/03/19996
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Notice of variation of administration order19/11/20032.12(scot)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Register of members30/10/1996353
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
OC138 - Order of Court (Section 138)26/03/2003OC138
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Notice of resignation of directors or secretaries28/02/2000288b
DO1 - Notice of disqualification of an indi18/07/1996DO1
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Amended Accounts23/05/1993AAMD
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
VAL - Valuation Report29/07/1996VAL
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
363b - Annual Return24/08/1999363b
Notice of appointment of directors or secretaries21/10/2006288a
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)