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Company Name: FAMILY FUN LIMITED

Company Type:

Limited Company

Company No:

05849984

Company Address:

FAMILY FUN LIMITED
49 North Worple Way
LONDON
SW14 8PZ


Date:

24/11/2009

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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FAMILY FUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Application by a public company for re-registration as a private company22/12/200553
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of striking-off action suspended16/09/1994DISS6
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
4.70 - Declaration of Solvency29/08/19994.70
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
363b - Annual Return12/08/1997363b
Order to wind up13/05/2001COCOMP
CLOSE - Scheme of Arrangement08/06/1998CLOSE
395 - Particulars of a mortgage or charge10/01/2000395
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Auditor's letter of resignation26/06/1993AUD
DO1 - Notice of disqualification of an indi20/07/1996DO1
L64.01HC - Early dissolution request26/02/1999L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of change of directors or secretaries or in their particulars04/12/1996288c
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
OC138 - Order of Court (Section 138)06/05/2003OC138
Notice of final meeting of creditors28/03/20014.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Order of Court (Section 425)03/12/2000OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Capital/bonus issue01/05/2003RES14
RES06 - Reduction of issued capital18/08/1994RES06
NEWINC - New Incorporation documents25/09/1997NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
4.70 - Declaration of Solvency25/04/19954.70
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.43 - Notice of final meeting of creditors21/07/20064.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
53 - Application by a public company for re-registration as a private company04/09/199553
RES13 - Other resolution25/01/2001RES13
Increase in nominal capital14/01/2001RESO4
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
SRES13 - Other resolution - special resolution09/12/2005SRES13
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Declaration on application for registration (Welsh language form).18/06/199712CYM
New Incorporation documents21/09/1996NEWINC
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Statement of rights attached to allotted shares06/08/2005128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Liquidator's statement of receipts and payments15/02/19954.68
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Bona Vacantia disclaimer20/03/1995BONA
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Change of name certificate27/09/1997CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM