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Company Name: FANEBRIDGE LIMITED

Company Type:

Limited Company

Company No:

00999833

Company Address:

FANEBRIDGE LIMITED
C/O T A G Dendy
Clune
Mill Green
INGATESTONE
CM4 0PT


Date:

02/12/2009

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

Email Address:
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FANEBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
RES10 - Allotment of securities22/10/1995RES10
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
F14 - Notice of wind up15/07/2002F14
Other resolution - extraordinary resolution02/06/2001ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Reduction of issued capital - written resolution04/07/2002WRES06
Liquidator's statement of receipts and payment09/12/19984.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Allotment of securities - ordinary resolution16/08/2000ORES10
3.10 - Administrative Receiver's report16/09/20053.10
Vary share rights/names - written resolution22/04/2006WRES12
DO1 - Notice of disqualification of an indi23/07/1995DO1
Register of members06/04/1998353
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
3.4 - Certificate of constitution of creditors05/03/19983.4
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
RESO5 - Decrease in nominal capital24/01/1998RESO5
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Increase in nominal capital08/05/1994RESO4
Release of Official Receiver04/03/1997L64.07
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
395 - Particulars of a mortgage or charge12/04/1993395
1.1 - Report of meeting approving voluntary arran16/12/20051.1
SRES15 - Change of Name Special Resolution10/11/2002SRES15
EEIG1 - Statement of name11/07/2000EEIG1
Release of Official Receiver31/03/1997L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Disapplication of pre-emption rights13/04/2005RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Elective resolution16/07/1993ELRES
1.1 - Report of meeting approving voluntary arran22/05/19971.1
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
EEIG1 - Statement of name21/03/1995EEIG1
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
363s - Annual Return14/12/1997363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
6 - Cancellation of alteration to the objects of a company07/04/19976
Court Order for notice of wind up24/04/1995CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Notice of closure of a place of business of an oversea company23/03/2006CENT8
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Reduction of issued capital - ordinary resolution19/05/2003ORES06
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
362 - Notice of place where an oversea branch register is kept18/06/1998362
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Other resolution - special resolution18/01/2001SRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of Administrative Receiver's death20/02/20003.7
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)