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Company Name: FILLBROOK LTD

Company Type:

Limited Company

Company No:

05768881

Company Address:

FILLBROOK LTD
404 Richmond Road
TWICKENHAM
TW1 2EB


Date:

29/11/2009

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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FILLBROOK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Notice of dismissal of petition for administration order25/05/19932.3(scot)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
363 - Annual Return12/07/2000363
4.43 - Notice of final meeting of creditors28/01/20004.43
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Purchase own shares - written resolution15/04/1999WRES08
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Declaration of solvency31/12/19934.25(SC)
Notice of striking-off action discontinued01/07/2004DISS40
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Administration Order26/09/19972.7
Abstract of receipt and payments in receivership22/10/20053.6
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of resignation of directors or secretaries17/06/1993288b
2.2(scot) - Notice of administration order03/03/20022.2(scot)
SA - Shares agreement12/11/2005SA
Exempt from appointment of auditor - written resolution28/03/1999WRES03
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Location of register of directors' interests in shares etc08/05/2001325
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
COAD - Instrument issued under Section 244(5)12/06/1996COAD
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
6 - Cancellation of alteration to the objects of a company10/08/20006
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Release of Official Receiver29/09/1995L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
12 - Declaration on application for registration05/11/200112
Release of Official Receiver06/11/1993L64.07HC
RES06 - Reduction of issued capital23/12/2001RES06
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Application by a public company for re-registration as a private company06/12/200253
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of appointment of Liquidator04/02/20044.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
386 - Notice of passing of resolution removing an auditor29/03/1998386
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of discharge of administration order03/11/20002.4(scot)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Re-registration of a company from public to private22/09/2004CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
6 - Cancellation of alteration to the objects of a company06/01/20006
318 - Location of directors' service con08/06/1994318