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Company Name: FANFARE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03074757

Company Address:

FANFARE SYSTEMS LIMITED
34 Wharncliffe Drive
Eccleshill
BRADFORD
BD2 3SX


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus31/12/1995PROSP
Notice of striking-off action discontinued17/08/1995DISS40
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
MA - Memorandum and Articles06/08/2006MA
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
RES09 - Confirmation of dissolution01/08/2006RES09
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
RES10 - Allotment of securities12/06/2006RES10
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of removal of Liquidator03/05/19954.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
652A - Application for striking off12/09/1997652A
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
AAMD - Amended Accounts17/04/2000AAMD
Order of Court24/12/2004OC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Declaration on application for registration (Welsh language form).01/12/199712CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
2.20 - Notice of variation of Administration Order11/04/20002.20
4.70 - Declaration of Solvency01/08/19954.70
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
2.21 - Statement of Administrator's proposals04/08/20042.21
2.19 - Notice of discharge of Administration Order25/11/20002.19
2.23 - Notice of result of meeting of creditors31/10/19932.23
EEIG1 - Statement of name10/02/2006EEIG1
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
VAL - Valuation Report09/11/2003VAL
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
MISC - Miscellaneous document23/09/2000MISC
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Vary share rights/names - written resolution18/12/1993WRES12
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of discharge of Administration Order14/01/20002.19
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
353 - Register of members16/09/1995353
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Elective resolution22/03/2005ELRES
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
3.7 - Notice of Administrative Receiver's death01/12/19973.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Change of Name Special Resolution29/04/2006SRES15
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954