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Company Name: FASCINATION LIMITED

Company Type:

Limited Company

Company No:

02532837

Company Address:

FASCINATION LIMITED
4 Alleyn Park
LONDON
SE21 8AE


Date:

02/12/2009

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 fascination limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fascination limited, please click on the link below:

FASCINATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Auditor's statement30/04/2000AUDS
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Return of alteration in the charter31/10/1999692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Early dissolution request02/06/1997L64.01HC
Release of Official Receiver09/01/2000L64.07
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
2.2(scot) - Notice of administration order22/11/20062.2(scot)
RES06 - Reduction of issued capital29/09/2004RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
RES12 - Vary share rights/names06/10/1998RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Capital/bonus issue08/07/2001RES14
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of Receiver's report27/06/20013.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Administrator's Abstract of receipts and payments03/09/20022.15
Other resolution - extraordinary resolution24/04/2004ERES13
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Return by a company purchasing its own shares21/10/1999169
694(4)(a) - Statement of name04/02/1997694(4)(a)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Vary share rights/names - special resolution06/12/1998SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Liquidator's statement of receipts and payments24/09/19934.68
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Instrument issued under Section 244(5)22/04/1998COAD
Particulars of a mortgage or charge15/03/2005395
51 - Application by an unlimited company to be re-registered as limited24/11/199351
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of discharge of administration order23/02/19992.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
RESO5 - Decrease in nominal capital29/01/2000RESO5
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Administrator's Abstract of receipts and payments08/07/19992.15
RES12 - Vary share rights/names04/06/2003RES12
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Purchase own shares - written resolution15/03/2002WRES08
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
225 - Change of Accounting Referenc20/11/1999225
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
4.68 - Liquidator's statement of receipts and payments19/11/19984.68