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Company Name: FANELLI LIMITED

Company Type:

Limited Company

Company No:

04556585

Company Address:

FANELLI LIMITED
6-10 Leazes Park Road
NEWCASTLE UPON TYNE
NE1 4PG


Date:

03/12/2009

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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FANELLI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
363 - Annual Return30/05/1995363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
6 - Cancellation of alteration to the objects of a company02/10/19966
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Application for striking off09/01/1998652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Other resolution - extraordinary resolution29/03/2004ERES13
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Capital/bonus issue - ordinary resolution26/09/2004ORES14
EEIG1 - Statement of name02/08/2005EEIG1
Resolution to re-register19/09/1998RES02
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
123 - Notice of increase in nominal capital03/09/2000123
COAD - Instrument issued under Section 244(5)22/01/1999COAD
COAD - Instrument issued under Section 244(5)11/08/1995COAD
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Order of Court (Section 138)10/01/1994OC138
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
363 - Annual Return07/04/2000363
VAL - Valuation Report01/06/1997VAL
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Miscellaneous document16/02/2005MISC
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
SA - Shares agreement10/08/2000SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
363 - Annual Return27/07/1996363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Order of Court (Section 138)13/05/1999OC138
SRES15 - Change of Name Special Resolution13/02/1999SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Annual Accounts27/10/1997AA
Application to the Court for cancellation of resolution for re-registration23/12/200554
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Notice of administration order18/11/20042.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
RES07 - Financial assistance in shares acquisition05/07/2004RES07
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Application to the Court for cancellation of resolution for re-registration01/05/200354
Allotment of securities - written resolution19/12/1999WRES10
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14