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Company Name: FASD LIMITED

Company Type:

Limited Company

Company No:

05988753

Company Address:

FASD LIMITED
1ST Floor 421A Finchley Road
LONDON
NW3 6HJ


Date:

28/11/2009

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.


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FASD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
363b - Annual Return05/04/1997363b
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
VAL - Valuation Report18/07/2005VAL
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
VAL - Valuation Report05/05/2005VAL
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
386 - Notice of passing of resolution removing an auditor10/12/2003386
Change of Name Special Resolution25/11/2006SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice of result of meeting of creditors05/10/20042.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RES08 - Purchase own shares11/05/1995RES08
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
RES11 - Disapplication of pre-emption rights01/10/1995RES11
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
RES13 - Other resolution13/08/1999RES13
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
3.4 - Certificate of constitution of creditors24/07/19973.4
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of Order to deal with charged property22/08/20042.18
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CLOSE - Scheme of Arrangement27/08/1993CLOSE
401 - Register of Charges27/03/1999401
RES02 - esolution to re-register28/08/1996RES02
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
RES14 - Capital/bonus issue13/02/1998RES14
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Notice of place where an oversea branch register is kept17/04/1995362
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
OC - Order of Court02/03/1999OC
EEIG2 - Statement of name31/07/1996EEIG2
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Notice of death of Voluntary Liquidator15/07/19964.44
L64.01 - Early dissolution request14/06/1996L64.01
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Mortgage Register14/02/1999ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
BUSADDCH - Business address changed16/02/2005BUSADDCH
Notice of death of Voluntary Liquidator22/11/19944.44
AUD - Auditor's letter of resignation31/03/1995AUD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
4.48 - Notice of constitution of liquidation committee18/12/19934.48
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Bona Vacantia disclaimer10/11/1999BONA
Allotment of securities24/04/1996RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
AAMD - Amended Accounts10/01/1995AAMD
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Disapplication of pre-emption rights - written resolution20/09/1995WRES11