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Company Name: FASCINO WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

04523626

Company Address:

FASCINO WORLDWIDE LIMITED
C/O Steele Robertson Goddard
28 Ely Place
LONDON
EC1N 6AA


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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FASCINO WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of ceasing to act of Receiver30/10/2003405(2)
Other resolution05/11/1997RES13
AUDS - Auditor's statement10/02/2000AUDS
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Early dissolution request09/07/1997L64.01HC
Statement of company's affairs31/12/20044.20
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Elective resolution27/04/2000ELRES
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
L64.01 - Early dissolution request16/01/1999L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.20 - Statement of company's affairs08/12/19954.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Other resolution - special resolution19/07/2001SRES13
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
3.4 - Certificate of constitution of creditors19/04/20003.4
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Change of accounting reference date (Welsh form)21/03/2006225CYM
Vary share rights/names - extraordinary resolution30/10/2002ERES12
4.48 - Notice of constitution of liquidation committee12/01/20014.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
SRES13 - Other resolution - special resolution20/06/1999SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
353a - Register of members in non-legible form14/09/1999353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Valuation Report05/09/2001VAL
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Declaration on application for registration (Welsh language form).19/04/200012CYM
363x - Annual Return06/05/2006363x
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice of result of meeting of creditors21/10/19952.23
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of striking-off action suspended15/01/2002DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of striking-off action discontinued24/06/1999DISS40
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
AUD - Auditor's letter of resignation13/01/2003AUD
12 - Declaration on application for registration26/05/199912
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
DISS40 - Notice of striking-off action disc09/10/2003DISS40
318 - Location of directors' service con25/01/2006318
Notice of passing of resolution removing an auditor26/08/1994386
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31