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Company Name: FANFARE INVENTIONS LIMITED

Company Type:

Limited Company

Company No:

03491535

Company Address:

FANFARE INVENTIONS LIMITED
Tanglewood
Hyver Hill
LONDON
NW7 4HU


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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FANFARE INVENTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
PROSP - Prospectus13/11/1998PROSP
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Reduction of issued capital - written resolution05/12/2004WRES06
NEWINC - New Incorporation documents29/04/2001NEWINC
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
COAD - Instrument issued under Section 244(5)10/12/2005COAD
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Scheme of Arrangement15/08/2002CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
1.1 - Report of meeting approving voluntary arran22/05/19971.1
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
287 - Change in situation or address of Registered Office11/07/2003287
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
NEWINC - New Incorporation documents03/10/2001NEWINC
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
L64.07 - Release of Official Receiver15/02/1999L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Early dissolution request04/11/1996L64.01HC
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
363x - Annual Return07/06/2002363x
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Certificate of removal of Voluntary Liquidator08/09/19954.38
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
652C - Withdrawal of application for striking off03/06/1996652C
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Release of Official Receiver06/03/2003L64.07
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
VAL - Valuation Report10/07/2001VAL
Notice of striking-off action suspended23/09/2001DISS6
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
2.18 - Notice of Order to deal with charged property26/05/19992.18
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
OC - Order of Court11/09/2002OC
325 - Location of register of directors' interests in shares etc29/07/2001325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
363b - Annual Return26/09/2006363b
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
CLOSE - Scheme of Arrangement09/02/2000CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
OC - Order of Court07/01/1995OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Resolution to re-register - special resolution20/05/2000SRES02
Notice of Order to deal with charged property16/12/19952.18
401 - Register of Charges22/12/2003401
Administrator's Abstract of receipts and payments31/03/20062.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Annual Accounts08/02/1998AA
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Confirmation of dissolution - special resolution27/12/1994SRES09
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Redemption of shares - ordinary resolution12/06/2003ORES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5