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Company Name: FAT BOY FINANCE LIMITED

Company Type:

Limited Company

Company No:

05568645

Company Address:

FAT BOY FINANCE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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FAT BOY FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Resolution to re-register - special resolution11/04/2004SRES02
Notice of appointment of directors or secretaries01/09/2002288a
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Auditor's statement08/08/2006AUDS
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
RES10 - Allotment of securities29/09/2003RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Exempt from appointment of auditor13/05/1993RES03
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Notice of constitution of liquidation committee16/02/20004.48
RESO5 - Decrease in nominal capital06/09/2005RESO5
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
3.10 - Administrative Receiver's report26/02/19973.10
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Return of final meeting in members' voluntary winding-up24/04/20034.71
Declaration of solvency24/04/20014.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
AA - Annual Accounts23/01/2005AA
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
363s - Annual Return19/03/1997363s
New Incorporation documents02/01/2002NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
652C - Withdrawal of application for striking off26/09/1993652C
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
EEIG1 - Statement of name21/11/2006EEIG1
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
3.4 - Certificate of constitution of creditors07/02/20043.4
COAD - Instrument issued under Section 244(5)13/07/1995COAD
694(4)(b) - Statement of name06/03/2005694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Reduction of issued capital27/01/1994RES06
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice of petition for administration order24/08/19952.1(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
2.18 - Notice of Order to deal with charged property20/07/19972.18
Purchase own shares - ordinary resolution01/06/2001ORES08
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)