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Company Name: FIABTECH LIMITED

Company Type:

Limited Company

Company No:

05852645

Company Address:

FIABTECH LIMITED
23 Breaches Gate
Bradley Stoke
BRISTOL
BS32 8AY


Date:

27/11/2009

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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FIABTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
AAMD - Amended Accounts10/01/1995AAMD
2.2(scot) - Notice of administration order11/12/19982.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Statement of name26/01/2002694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Statement of Administrator's proposals16/12/19952.21
Vary share rights/names - special resolution22/06/2006SRES12
L64.07 - Release of Official Receiver21/12/2005L64.07
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
VAL - Valuation Report29/05/2004VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of statement of administrator's proposals07/08/19972.7(scot)
RES08 - Purchase own shares22/10/1999RES08
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Other resolution - ordinary resolution09/04/1998ORES13
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
363b - Annual Return29/03/2000363b
Directions to defer dissolution08/12/2001L64.06HC
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.48 - Notice of constitution of liquidation committee08/04/20034.48
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Re-registration of a company from private to public07/11/2000CERT5
Notice of place where an oversea branch register is kept17/04/1996362
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
353 - Register of members11/10/1999353
Bona Vacantia disclaimer21/01/1997BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
2.2(scot) - Notice of administration order01/12/20052.2(scot)
363s - Annual Return30/03/2002363s
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
4.43 - Notice of final meeting of creditors07/04/20034.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
1.4 - Notice of completion of voluntary arrang31/03/20061.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
BUSADDCH - Business address changed14/12/1993BUSADDCH
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
RES07 - Financial assistance in shares acquisition23/02/2002RES07
362 - Notice of place where an oversea branch register is kept10/01/2002362
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
652C - Withdrawal of application for striking off04/10/2004652C
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Register of members in non-legible form21/03/1996353a
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Allotment of securities - written resolution19/07/1993WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Declaration of Solvency18/08/20004.70
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02