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Company Name: FASE DESIGN LIMITED

Company Type:

Limited Company

Company No:

04880987

Company Address:

FASE DESIGN LIMITED
16 Ashdale
BISHOP'S STORTFORD
CM23 4EA


Date:

26/11/2009

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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FASE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
2.20 - Notice of variation of Administration Order23/03/20012.20
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Allotment of securities25/03/2003RES10
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
363a - Annual Return05/04/2006363a
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Location of directors' service contracts27/02/2001318
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of ceasing to act of Receiver01/03/1998405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
RES07 - Financial assistance in shares acquisition23/11/2001RES07
CERTNM - Change of name certificate23/02/2002CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
RES12 - Vary share rights/names03/11/2006RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
RES02 - esolution to re-register11/06/1993RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
F14 - Notice of wind up29/11/2002F14
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Order of Court (Section 425)03/12/2000OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
SA - Shares agreement30/06/2001SA
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Release of Official Receiver29/09/1995L64.07HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Order of Court for re-registration14/12/1997OCREREG
Purchase own shares - written resolution22/08/1993WRES08
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
L64.01 - Early dissolution request24/08/1994L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Abstract of receipt and payments in receivership26/03/20003.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
363a - Annual Return17/05/2000363a
53 - Application by a public company for re-registration as a private company20/12/200553
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
386 - Notice of passing of resolution removing an auditor26/06/1999386
395 - Particulars of a mortgage or charge17/03/1998395
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Order of Court (Section 138)10/01/1994OC138
L64.04 - Directions to defer dissolution09/05/2002L64.04
Notice of wind up05/09/2001F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
363 - Annual Return14/02/1995363