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Company Name: FAIRYTALE

Company Type:

Non-Limited

Company Address:

FAIRYTALE
34A Commercial St
TREHARRIS
CF46 6NF


Date:

28/11/2009

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

Email Address:
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FAIRYTALE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Confirmation of dissolution19/07/1995RES09
AA - Annual Accounts01/03/2006AA
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Certificate of removal of Voluntary Liquidator09/01/20044.38
Auditor's report05/04/1996AUDR
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SA - Shares agreement13/01/2006SA
F14 - Notice of wind up28/01/2006F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
2.23 - Notice of result of meeting of creditors17/02/20032.23
363a - Annual Return04/09/1998363a
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
1.1 - Report of meeting approving voluntary arran01/02/19991.1
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
1.1 - Report of meeting approving voluntary arran16/12/20051.1
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Decrease in nominal capital - special resolution02/05/2001SRESO5
Declaration on application for registration (Welsh language form).07/11/199412CYM
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of appointment of directors or secretaries20/06/2002288a
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Auditor's statement30/04/2000AUDS
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
4.20 - Statement of company's affairs12/05/19954.20
DO1 - Notice of disqualification of an indi26/10/1993DO1
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
AUDR - Auditor's report16/12/1997AUDR
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
NEWINC - New Incorporation documents06/09/2001NEWINC
Order to wind up23/02/2001COCOMP
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Decrease in nominal capital19/04/1999RESO5
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Re-registration of a company from unlimited to limited14/06/1998CERT1
DISS40 - Notice of striking-off action disc31/03/1994DISS40
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
RES07 - Financial assistance in shares acquisition04/12/1998RES07
6 - Cancellation of alteration to the objects of a company18/09/19996
4.20 - Statement of company's affairs27/05/19944.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Resolution to re-register - written resolution23/08/2001WRES02
Notice of place where an oversea branch register is kept02/09/2001362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of closure of a branch of an oversea company13/12/1996695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.70 - Declaration of Solvency14/12/20034.70
Auditor's report06/11/2005AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
363s - Annual Return31/03/2004363s
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
RES02 - esolution to re-register23/05/1995RES02
Location of directors' service contracts08/01/2003318
288b - Notice of resignation of directors or secretaries07/11/1993288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Register of members25/11/2004353
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
2.20 - Notice of variation of Administration Order12/02/20012.20
RES16 - Redemption of shares11/09/1999RES16
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
DO1 - Notice of disqualification of an indi23/01/2000DO1
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
L64.07 - Release of Official Receiver24/07/1997L64.07
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08