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Company Name: FAIRYTALES 18,72 LIMITED

Company Type:

Limited Company

Company No:

05795254

Company Address:

FAIRYTALES 18,72 LIMITED
2 Cavendish Road
Aylestone
LEICESTER
LE2 7PG


Date:

05/12/2009

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

Email Address:
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FAIRYTALES 18,72 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
3.8 - Notice of Order to dispose of charged property27/02/20033.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Administrative Receiver's report22/10/19953.10
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Resolution to re-register - written resolution18/04/1994WRES02
RES02 - esolution to re-register28/08/1996RES02
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Annual Return28/11/2004363b
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of manager's particulars04/02/2003EEIG3
Order to wind up08/12/2006COCOMP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
2.20 - Notice of variation of Administration Order18/12/19962.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
RES13 - Other resolution25/01/2001RES13
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
169 - Return by a company purchasing its own12/09/1995169
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
2.19 - Notice of discharge of Administration Order13/02/20052.19
318 - Location of directors' service con01/12/2004318
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
3.4 - Certificate of constitution of creditors02/09/20013.4
Resolution to re-register17/12/2001RES02
OC425 - Order of Court (Section 425)09/03/2006OC425
AUD - Auditor's letter of resignation11/02/2006AUD
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
Declaration of solvency23/04/19944.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
2.2(scot) - Notice of administration order19/02/20032.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
363x - Annual Return13/11/1996363x
RES14 - Capital/bonus issue26/02/2002RES14
405(1) - Notice of appointment of Receiver17/09/1999405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Return of alteration in the charter12/02/2000692(1)(a)
325 - Location of register of directors' interests in shares etc22/07/1995325
Order of Court (Section 138)30/04/1994OC138
1.1 - Report of meeting approving voluntary arran26/02/20061.1
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of ceasing to act of Receiver15/05/1994405(2)
363a - Annual Return04/09/1998363a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Annual Return01/08/2004363a
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Annual Return12/11/1996363s
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
OC - Order of Court18/11/1993OC
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Application for striking off18/04/2001652A
RES13 - Other resolution11/11/1999RES13