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Company Name: FILLCROFT LIMITED

Company Type:

Limited Company

Company No:

04680044

Company Address:

FILLCROFT LIMITED
3 The Glen
Westbury Park
BRISTOL
BS6 7JH


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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FILLCROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
DISS40 - Notice of striking-off action disc24/02/2001DISS40
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
PROSP - Prospectus08/07/1994PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
51 - Application by an unlimited company to be re-registered as limited13/03/200051
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
RES14 - Capital/bonus issue16/03/2002RES14
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Orders to rescind, defer or stay20/11/1993COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of Order to dispose of charged property16/06/20003.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Vary share rights/names - special resolution11/10/2006SRES12
Disapplication of pre-emption rights13/04/2005RES11
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
RES13 - Other resolution12/09/1994RES13
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Register of members15/03/1997353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
694(4)(a) - Statement of name03/03/2006694(4)(a)
AA - Annual Accounts07/09/1995AA
362 - Notice of place where an oversea branch register is kept30/10/2002362
RES14 - Capital/bonus issue19/11/1996RES14
AA - Annual Accounts27/05/2006AA
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
RES10 - Allotment of securities05/10/2002RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Auditor's letter of resignation17/03/1996AUD
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
RES08 - Purchase own shares30/06/2000RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
RES02 - esolution to re-register21/12/1994RES02
RELREC - Official Receiver's release27/08/1994RELREC
DISS40 - Notice of striking-off action disc27/06/2004DISS40
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Notice of Receiver's report10/10/19953.5(scot)
12 - Declaration on application for registration28/01/200612