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Company Name: FILL & FEEL EUROPE LIMITED

Company Type:

Limited Company

Company No:

05709247

Company Address:

FILL & FEEL EUROPE LIMITED
Forest Lodge
Forest Road
Pyrford
WOKING
GU22 8NA


Date:

01/12/2009

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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FILL & FEEL EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
L64.01HC - Early dissolution request21/02/1996L64.01HC
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
2.23 - Notice of result of meeting of creditors24/03/19982.23
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Mortgage Register19/11/1999ZMORT REG
Register of members21/05/1999353
Order to wind up18/03/1996COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Redemption of shares - written resolution20/04/2006WRES16
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
652C - Withdrawal of application for striking off25/02/1994652C
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
2.20 - Notice of variation of Administration Order17/12/19982.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Confirmation of dissolution - special resolution25/04/1997SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Redemption of shares - extraordinary resolution15/11/2000ERES16
L64.06 - Directions to defer dissolution20/11/2005L64.06
Order of Court06/01/1995OC
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Redemption of shares - special resolution05/07/1996SRES16
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
363b - Annual Return17/11/2006363b
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of order to deal with secured property06/03/20042.11(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
BUSADDCH - Business address changed22/05/1993BUSADDCH
Notice of striking-off action discontinued27/07/2000DISS40
Statement of name01/10/1996EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
OCREREG - Order of Court for re-registration30/10/1994OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
MA - Memorandum and Articles01/01/2000MA
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Vary share rights/names - special resolution15/11/1999SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
L64.07 - Release of Official Receiver25/10/1993L64.07
OCREREG - Order of Court for re-registration23/10/1994OCREREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
AUD - Auditor's letter of resignation27/02/2001AUD
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Resolution to re-register - written resolution13/01/1999WRES02
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
363 - Annual Return26/10/2000363
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
L64.06 - Directions to defer dissolution16/02/1999L64.06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
318 - Location of directors' service con30/12/2005318
Certificate of specific penalty20/08/2002SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
363a - Annual Return20/10/2000363a
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Annual Return (Welsh language form)11/06/1995363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
12 - Declaration on application for registration05/11/200112
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
SRES13 - Other resolution - special resolution07/04/1999SRES13
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Application by a private company for re-registration as a public company21/01/199543(3)
RES06 - Reduction of issued capital11/05/2006RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)