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Company Name: FILLCROSS LIMITED

Company Type:

Limited Company

Company No:

04680042

Company Address:

FILLCROSS LIMITED
9 Weir Road
LONDON
SW12 0LT


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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FILLCROSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
4.43 - Notice of final meeting of creditors28/01/20004.43
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Vary share rights/names - extraordinary resolution05/11/1995ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
318 - Location of directors' service con13/08/2001318
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
694(4)(b) - Statement of name13/08/2001694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Auditor's report14/09/1999AUDR
Administrator's Abstract of receipts and payments08/07/19992.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
AA - Annual Accounts09/06/2004AA
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
BONA - Bona Vacantia disclaimer15/08/2005BONA
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
2.6 - Notice of Administration Order09/03/19952.6
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Notice of petition for administration order23/06/19992.1(scot)
53 - Application by a public company for re-registration as a private company01/10/200653
RES10 - Allotment of securities18/06/1996RES10
BUSADDCH - Business address changed09/02/2004BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
AUD - Auditor's letter of resignation07/12/1999AUD
Statement of name30/08/1997EEIG2
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Certificate of release of Liquidator07/04/19974.14(SC)
Confirmation of dissolution19/07/1995RES09
CERTNM - Change of name certificate30/08/2001CERTNM
L64.01 - Early dissolution request21/09/1996L64.01
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
AUDS - Auditor's statement12/01/2004AUDS
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Other resolution - special resolution07/12/2004SRES13
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Return of alteration in the charter19/02/1996692(1)(a)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Notice of variation of Administration Order15/07/19932.20
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Confirmation of dissolution - special resolution14/01/1997SRES09
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Notice of administration order16/10/19982.2(scot)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)