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Company Name: FANHEAR LIMITED

Company Type:

Limited Company

Company No:

01611616

Company Address:

FANHEAR LIMITED
The Exchange
Haslucks Green Road
Shirley
SOLIHULL
B90 2EL


Date:

01/12/2009

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

Email Address:
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FANHEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Return of final meeting in members' voluntary winding-up12/05/20014.71
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
353a - Register of members in non-legible form20/02/2000353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Redemption of shares - written resolution20/04/2006WRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
RESO5 - Decrease in nominal capital29/09/1996RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
3.10 - Administrative Receiver's report03/11/20023.10
363b - Annual Return15/10/2006363b
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Release of Official Receiver27/08/1998L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
RES02 - esolution to re-register09/09/2003RES02
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
395 - Particulars of a mortgage or charge12/04/1993395
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of Administrative Receiver's death16/06/20063.7
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
363 - Annual Return10/07/1993363
694(4)(a) - Statement of name07/08/2001694(4)(a)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Official Receiver's release03/01/1995RELREC
SA - Shares agreement12/12/2004SA
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
2.21 - Statement of Administrator's proposals01/10/19972.21
Bona Vacantia disclaimer29/10/1998BONA
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
RES16 - Redemption of shares26/02/1996RES16
Order of Court (Section 425)24/12/1994OC425
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Cancellation of alteration to the objects of a company30/07/20036