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Company Name: FILLCART LTD

Company Type:

Limited Company

Company No:

05939207

Company Address:

FILLCART LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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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FILLCART LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Register of members in non-legible form26/05/1993353a
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
RES11 - Disapplication of pre-emption rights30/08/1996RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
53 - Application by a public company for re-registration as a private company04/04/199753
MISC - Miscellaneous document11/05/2003MISC
Report of meeting approving voluntary arrangement11/07/19961.1
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Return by a company purchasing its own shares11/05/1999169
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
New Incorporation documents03/02/2001NEWINC
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice of resignation of directors or secretaries10/01/2006288b
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
123 - Notice of increase in nominal capital04/10/2005123
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Allotment of securities - special resolution07/01/2004SRES10
AUDR - Auditor's report13/06/1999AUDR
New Incorporation documents19/12/1996NEWINC
Notice of vacation of office by Liquidator19/06/20064.19(SC)
DO1 - Notice of disqualification of an indi08/12/2002DO1
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
405(1) - Notice of appointment of Receiver06/02/2001405(1)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Vary share rights/names - ordinary resolution25/08/2006ORES12
Notice of a variation or cessation of a disqualification order13/07/1996DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
363a - Annual Return28/12/2005363a
MA - Memorandum and Articles07/07/1999MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Declaration on application for registration06/09/200312
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
3.10 - Administrative Receiver's report30/12/20003.10
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Statement of rights attached to allotted shares03/10/1996128(1)
Directions to defer dissolution15/11/1998L64.06
Capital/bonus issue - special resolution01/09/2003SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
397a -03/10/2001397a
Order of Court (Section 138)16/07/1996OC138
CERTNM - Change of name certificate28/11/2001CERTNM
4.43 - Notice of final meeting of creditors18/02/19944.43
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Notice of death of Liquidator01/10/19964.18(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Official Receiver's release31/08/1994RELREC
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
353 - Register of members11/04/2004353
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT10 - Re-registration of a company from public to private20/11/1993CERT10