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Company Name: FILLABALL LIMITED

Company Type:

Limited Company

Company No:

05051680

Company Address:

FILLABALL LIMITED
6 Barnfield
St Michaels
TENTERDEN
TN30 6NH


Date:

24/11/2009

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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FILLABALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Decrease in nominal capital - written resolution08/04/2001WRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Notice of disqualification of an individual01/12/2005DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
RELREC - Official Receiver's release24/10/1999RELREC
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
MA - Memorandum and Articles22/11/1998MA
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
2.19 - Notice of discharge of Administration Order05/11/19952.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
RES16 - Redemption of shares12/04/1996RES16
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
RES06 - Reduction of issued capital21/09/2002RES06
RELREC - Official Receiver's release09/09/2003RELREC
Decrease in nominal capital05/11/1996RESO5
386 - Notice of passing of resolution removing an auditor31/05/1995386
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
353 - Register of members08/07/1997353
2.20 - Notice of variation of Administration Order24/10/20062.20
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
ELRES - Elective resolution22/08/2005ELRES
BONA - Bona Vacantia disclaimer19/10/2000BONA
363a - Annual Return15/10/2001363a
Increase in nominal capital - written resolution15/08/2002WRESO4
RES13 - Other resolution19/02/2001RES13
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Re-registration of a company from limited to unlimited08/09/1995CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Certificate of release of Liquidator07/10/19944.14(SC)
ELRES - Elective resolution30/01/1994ELRES
AA - Annual Accounts05/07/2005AA
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
SRES15 - Change of Name Special Resolution23/03/2000SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
BS - Balance sheet19/11/1993BS
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Annual Accounts01/07/2006AA
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of Order to deal with charged property20/06/20062.18
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Certificate of constitution of creditors25/07/20033.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
L64.01HC - Early dissolution request13/07/2006L64.01HC
Report of meeting approving voluntary arrangement04/07/20021.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
2.19 - Notice of discharge of Administration Order28/12/19962.19
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
2.2(scot) - Notice of administration order04/08/20012.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14