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Company Name: FANFARE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05238614

Company Address:

FANFARE LOGISTICS LIMITED
M105 Cardiff Bay Business Park
Lewis Road
CARDIFF
CF24 5EJ


Date:

30/11/2009

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 LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities13/10/1993RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
EEIG2 - Statement of name14/08/2001EEIG2
363s - Annual Return22/06/2004363s
BS - Balance sheet02/06/1993BS
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of winding up order03/10/20054.2(SC)
Written elective resolution26/11/2002(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Disapplication of pre-emption rights22/11/2004RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Statement of name30/12/1993EEIG2
Re-registration of a company from public to private17/11/1998CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Liquidator's statement of receipts and payments24/09/19934.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Statement of name11/07/1998EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
RES16 - Redemption of shares31/12/1996RES16
RESO4 - Increase in nominal capital09/11/2002RESO4
Statement of Administrator's proposals16/01/19952.21
Orders to rescind, defer or stay05/06/2005COLIQ
318 - Location of directors' service con11/03/1999318
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
SRES13 - Other resolution - special resolution31/07/2005SRES13
Vary share rights/names - extraordinary resolution30/09/2002ERES12
New Incorporation documents20/04/2003NEWINC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
RES13 - Other resolution31/03/2004RES13
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
RES14 - Capital/bonus issue06/09/2002RES14
CERTNM - Change of name certificate08/04/2003CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
652C - Withdrawal of application for striking off18/06/1993652C
AA - Annual Accounts01/04/2001AA
652C - Withdrawal of application for striking off09/05/1994652C
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of increase in nominal capital28/03/1997123
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
2.7 - Administration Order05/07/19982.7
Declaration on application for registration05/01/199912
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.43 - Notice of final meeting of creditors05/05/20004.43
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Redemption of shares - special resolution18/12/2003SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410