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Company Name: FAIRYHILL LIMITED

Company Type:

Limited Company

Company No:

03315635

Company Address:

FAIRYHILL LIMITED
Sysonby Lodge Nottingham Road
MELTON MOWBRAY
LE13 0NU


Date:

29/11/2009

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

Email Address:
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FAIRYHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
AA - Annual Accounts31/07/1999AA
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Auditor's statement02/05/2001AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
EEIG2 - Statement of name27/11/1994EEIG2
SRES15 - Change of Name Special Resolution14/03/2002SRES15
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Orders to rescind, defer or stay20/11/1993COLIQ
Order of Court (Section 425)06/07/2004OC425
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Other resolution - ordinary resolution31/10/1995ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Notice of result of meeting of creditors02/02/20052.23
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Resolution to re-register - special resolution22/10/1998SRES02
2.6 - Notice of Administration Order02/06/19982.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
288a - Notice of appointment of directors or secretaries08/08/2004288a
287 - Change in situation or address of Registered Office13/03/1994287
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Memorandum and Articles12/09/2004MA
3.10 - Administrative Receiver's report07/06/20043.10
2.20 - Notice of variation of Administration Order23/08/19962.20
363 - Annual Return24/02/1996363
First Directors and secretary and intended situation of Registered Office14/01/200410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Report of meeting approving voluntary arrangement07/01/20011.1
RES09 - Confirmation of dissolution27/02/2000RES09
AAMD - Amended Accounts22/09/2000AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
363x - Annual Return08/09/1993363x
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
RES12 - Vary share rights/names21/11/2004RES12
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of order to deal with secured property08/09/19992.11(scot)
363s - Annual Return20/08/2001363s
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Order of Court for re-registration21/07/2004OCREREG
Return by an oversea company that the company is being wound up03/10/1999703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
F14 - Notice of wind up14/08/1998F14
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Financial assistance in shares acquisition21/09/2005RES07
694(4)(b) - Statement of name01/12/1998694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Court Order for notice of wind up16/03/1996CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
L64.07 - Release of Official Receiver08/05/1995L64.07
SRES15 - Change of Name Special Resolution30/03/2003SRES15
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
SRES13 - Other resolution - special resolution20/06/1999SRES13
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684