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Company Name: FANEDGE LIMITED

Company Type:

Limited Company

Company No:

02045737

Company Address:

FANEDGE LIMITED
2ND Floor 61 Old Street
LONDON
EC1V 9HX


Date:

29/11/2009

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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FANEDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited03/08/2006CERT3
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
363b - Annual Return02/06/1998363b
Directions to defer dissolution19/12/2002L64.06
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Financial assistance in shares acquisition12/12/2003RES07
Order of Court for re-registration25/02/2004OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
BUSADDCH - Business address changed22/05/1993BUSADDCH
AA - Annual Accounts25/08/1993AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Directions to defer dissolution05/06/1999L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
OC425 - Order of Court (Section 425)30/06/2002OC425
Capital/bonus issue - special resolution21/06/1995SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Purchase own shares - written resolution30/07/2000WRES08
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
EEIG1 - Statement of name14/10/2000EEIG1
4.70 - Declaration of Solvency09/04/20004.70
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Release of Official Receiver19/04/1994L64.07
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
RELREC - Official Receiver's release31/12/2005RELREC
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
363a - Annual Return12/10/1996363a
PROSP - Prospectus28/01/1994PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of discharge of Administration Order23/01/19982.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Annual Return17/07/2003363x
Notice of appointment of Receiver02/06/2003405(1)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
325 - Location of register of directors' interests in shares etc07/01/2001325
2.23 - Notice of result of meeting of creditors19/05/20062.23
Annual Return11/11/1994363b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Return by a company purchasing its own shares20/08/2004169
Notice of administration order09/03/19972.2(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Declaration on application by a joint stock company for registration as a public company16/04/2002685
NEWINC - New Incorporation documents28/09/1995NEWINC
MISC - Miscellaneous document08/09/1995MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Bona Vacantia disclaimer07/02/1997BONA
OC425 - Order of Court (Section 425)15/10/1994OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
RES12 - Vary share rights/names30/12/2003RES12
Memorandum and Articles - used in re-registration18/10/2001MAR
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Administrator's abstract of receipts and payments25/10/20032.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Annual Return02/12/1998363
Auditor's statement18/03/2005AUDS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
363x - Annual Return18/07/1999363x
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)