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Company Name: FILLABALL UK LIMITED

Company Type:

Limited Company

Company No:

05877261

Company Address:

FILLABALL UK LIMITED
6 Barnfield
St Michaels
TENTERDEN
TN30 6NH


Date:

22/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
353a - Register of members in non-legible form05/06/2005353a
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
225 - Change of Accounting Referenc25/12/1999225
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
363s - Annual Return21/09/2006363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Directions to defer dissolution17/02/1995L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Statement of name12/03/2003694(4)(a)
Vary share rights/names - special resolution22/12/1995SRES12
Certificate of constitution of creditors26/12/19953.4
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
694(4)(a) - Statement of name18/09/1995694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
2.2(scot) - Notice of administration order22/11/20062.2(scot)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
6 - Cancellation of alteration to the objects of a company23/07/20016
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
AA - Annual Accounts05/05/2005AA
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
2.7 - Administration Order24/10/19952.7
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Notice of increase in nominal capital13/06/2002123
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Exempt from appointment of auditor14/02/1996RES03
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
AUDS - Auditor's statement27/10/2001AUDS
Financial assistance in shares acquisition12/12/2003RES07
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
AAMD - Amended Accounts13/01/1999AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
288b - Notice of resignation of directors or secretaries08/05/2004288b
EEIG1 - Statement of name17/03/1998EEIG1
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of final meeting of creditors26/01/19994.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
2.6 - Notice of Administration Order15/05/20032.6
694(4)(a) - Statement of name09/02/2005694(4)(a)
288a - Notice of appointment of directors or secretaries05/01/1994288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09