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Company Name: FAN-FAIR UK LTD

Company Type:

Limited Company

Company No:

05696816

Company Address:

FAN-FAIR UK LTD
59 High Street
Husbands Bosworth
LUTTERWORTH
LE17 6NG


Date:

26/11/2009

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

Email Address:
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FAN-FAIR UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Certificate of specific penalty16/03/1998SPECPEN
2.21 - Statement of Administrator's proposals21/07/19932.21
RES14 - Capital/bonus issue17/11/2003RES14
362 - Notice of place where an oversea branch register is kept20/10/1994362
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Auditor's letter of resignation26/06/1993AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
OC138 - Order of Court (Section 138)21/09/1997OC138
EEIG1 - Statement of name17/04/1996EEIG1
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Re-registration of a company from unlimited to PLC22/09/1993CERT6
12 - Declaration on application for registration30/07/200412
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
AUDS - Auditor's statement29/09/1993AUDS
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Statement of name18/06/1997EEIG6
325 - Location of register of directors' interests in shares etc08/09/1997325
Notice of resignation of Liquidator24/07/19974.16(SC)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
318 - Location of directors' service con03/11/1993318
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
53 - Application by a public company for re-registration as a private company15/09/199753
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
363 - Annual Return24/04/1998363
2.21 - Statement of Administrator's proposals28/02/20052.21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
RES06 - Reduction of issued capital02/09/1996RES06
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
PROSP - Prospectus29/01/1999PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Purchase own shares - special resolution04/01/2004SRES08
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Return delivered for registration of a branch of an oversea company30/06/1999BR1
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
CERTNM - Change of name certificate08/04/2003CERTNM
363a - Annual Return24/07/1994363a
Notice of variation of administration order28/05/20062.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
RES06 - Reduction of issued capital09/11/1993RES06
BUSADDCH - Business address changed04/03/2000BUSADDCH
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Notice of death of Voluntary Liquidator10/06/20034.44
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Scheme of Arrangement01/12/2005CLOSE
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Certificate of constitution of creditors25/07/20033.4
AA - Annual Accounts16/10/1994AA
RESO4 - Increase in nominal capital26/09/1994RESO4
397a -05/03/2003397a
Notice of increase in nominal capital04/08/1998123
3.10 - Administrative Receiver's report07/06/20043.10
L64.01HC - Early dissolution request02/06/1994L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
BUSADDCH - Business address changed05/07/2001BUSADDCH