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Company Name: FASCINATING PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04307190

Company Address:

FASCINATING PROPERTIES LIMITED
34 Broombriggs Road
LEICESTER
LE3 9QN


Date:

29/11/2009

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

Email Address:
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FASCINATING PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs05/03/20004.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Vary share rights/names - special resolution22/06/2006SRES12
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Notice of discharge of Administration Order14/01/20002.19
Other resolution - written resolution03/04/1999WRES13
Confirmation of dissolution - special resolution12/03/2005SRES09
Certificate of removal of Voluntary Liquidator09/01/20044.38
OC - Order of Court11/01/1998OC
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Return by a company purchasing its own shares31/07/1994169
Order or revocation or suspension of voluntary arrangement29/09/20001.2
BS - Balance sheet05/09/1996BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
123 - Notice of increase in nominal capital08/07/2005123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
BS - Balance sheet25/02/1997BS
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
318 - Location of directors' service con25/11/1997318
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
BS - Balance sheet02/11/1994BS
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Resolution to re-register - extraordinary resolution18/03/2005ERES02
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
288b - Notice of resignation of directors or secretaries03/11/2002288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Annual Return05/07/1995363b
RESO5 - Decrease in nominal capital02/01/2003RESO5
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
51 - Application by an unlimited company to be re-registered as limited23/12/200151
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
RES09 - Confirmation of dissolution26/04/1999RES09
3.8 - Notice of Order to dispose of charged property13/03/19943.8
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
397a -24/05/2003397a
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
363a - Annual Return23/10/2000363a
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Mortgage Register29/07/1999ZMORT REG
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
363b - Annual Return31/10/2004363b
Order of Court (Section 425)13/02/1995OC425
Increase in nominal capital01/11/1995RESO4
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Early dissolution request05/07/2001L64.01
Notice of vacation of office by Liquidator14/04/19994.19(SC)
RELREC - Official Receiver's release03/02/2003RELREC
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
694(4)(a) - Statement of name11/10/1998694(4)(a)