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Company Name: FANFARE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03278450

Company Address:

FANFARE CONSULTANCY LIMITED
28 King Georges Close
RAYLEIGH
SS6 8JL


Date:

24/11/2009

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

Email Address:
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FANFARE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution31/07/1993ERES10
2.6 - Notice of Administration Order14/07/20002.6
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
COAD - Instrument issued under Section 244(5)18/03/2002COAD
RESO5 - Decrease in nominal capital06/09/2005RESO5
353a - Register of members in non-legible form03/09/1998353a
Business address changed15/08/1994BUSADDCH
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of receiver's death30/04/19933.3(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Vary share rights/names - written resolution22/04/2006WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
4.20 - Statement of company's affairs24/08/20054.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Notice of resignation of Liquidator13/07/19944.16(SC)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
AUD - Auditor's letter of resignation09/04/1999AUD
363a - Annual Return17/05/2000363a
Application for striking off23/10/2005652A
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
RES03 - Exempt from appointment of auditor11/06/1993RES03
Notice of resignation of directors or secretaries02/07/1995288b
Resolution to re-register01/09/2003RES02
MISC - Miscellaneous document14/06/1999MISC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
OC425 - Order of Court (Section 425)15/07/2004OC425
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
RES12 - Vary share rights/names20/12/2003RES12
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
694(4)(b) - Statement of name16/01/2004694(4)(b)
Confirmation of dissolution10/05/1995RES09
Notice of Order to dispose of charged property07/03/19953.8
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
SRES13 - Other resolution - special resolution29/11/2006SRES13
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
AA - Annual Accounts16/10/1994AA
DO1 - Notice of disqualification of an indi24/10/2002DO1
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Early dissolution request07/02/2006L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Amended Accounts11/11/1996AAMD
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Administrative Receiver's report28/07/19973.10
2.19 - Notice of discharge of Administration Order18/04/20052.19
F14 - Notice of wind up23/08/2006F14
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
SRES13 - Other resolution - special resolution25/11/1994SRES13
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
L64.07 - Release of Official Receiver15/02/1999L64.07
New Incorporation documents10/02/2005NEWINC
Memorandum and Articles22/08/1996MA
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
AUDS - Auditor's statement13/04/2004AUDS
405(1) - Notice of appointment of Receiver04/08/2005405(1)
325 - Location of register of directors' interests in shares etc23/03/2005325
OC138 - Order of Court (Section 138)16/05/1999OC138
Early dissolution request27/07/1995L64.01HC
4.20 - Statement of company's affairs17/10/19974.20
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Cancellation of alteration to the objects of a company04/03/19996
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.48 - Notice of constitution of liquidation committee26/11/19974.48