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Company Name: FANFORM LIMITED

Company Type:

Limited Company

Company No:

03547345

Company Address:

FANFORM LIMITED
29-30 Fitzroy Square
LONDON
W1T 6LQ


Date:

23/11/2009

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.


To view the most up to date company information on fanform limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fanform limited, please click on the link below:

FANFORM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company07/04/19976
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of death of Liquidator07/10/19964.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Valuation Report27/08/2005VAL
397a -07/05/1998397a
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Resolution to re-register - ordinary resolution11/11/1993ORES02
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
3.10 - Administrative Receiver's report28/02/20053.10
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Statement of Administrator's proposals03/06/20042.21
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Directions to defer dissolution26/08/2001L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Notice of removal of Liquidator22/08/20034.11(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
397a -29/05/2005397a
Resolution to re-register - written resolution26/03/2005WRES02
AUDS - Auditor's statement03/12/1995AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Order of Court (Section 138)13/05/1999OC138
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Annual Return16/10/2003363s
Annual Return29/08/2005363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of appointment of Liquidator04/02/20044.9(SC)
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.70 - Declaration of Solvency25/04/19974.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of death of Voluntary Liquidator02/02/19964.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
652A - Application for striking off11/12/1994652A
RES08 - Purchase own shares31/01/2004RES08
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
386 - Notice of passing of resolution removing an auditor17/07/1999386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Register of members in non-legible form09/04/1998353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
CERTNM - Change of name certificate27/06/1993CERTNM
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
AAMD - Amended Accounts10/06/2005AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of resignation of directors or secretaries28/02/2000288b
Certificate that creditors have been paid in full17/03/20004.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of discharge of Administration Order25/04/19962.19
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Order of Court (Section 138)01/05/2005OC138
EEIG6 - Statement of name01/04/2005EEIG6
Vary share rights/names - extraordinary resolution01/11/2002ERES12
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of authorisation to dispose of secured property01/09/20053.4(scot)