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Company Name: FILLEBROOK HALL ESTATE CO., LIMITED

Company Type:

Limited Company

Company No:

00594354

Company Address:

FILLEBROOK HALL ESTATE CO., LIMITED
27 St Albans Crescent
WOODFORD GREEN
IG8 9EJ


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on fillebrook hall estate co., limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fillebrook hall estate co., limited, please click on the link below:

FILLEBROOK HALL ESTATE CO., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital05/02/1995123
SA - Shares agreement23/11/1997SA
Administrator's Abstract of receipts and payments08/01/19982.15
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Certificate of release of Liquidator18/11/19934.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
3.10 - Administrative Receiver's report28/04/19933.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
SRES13 - Other resolution - special resolution09/09/1995SRES13
AUD - Auditor's letter of resignation23/07/1998AUD
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Application by a limited company to be re-registered as unlimited26/02/199749(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
318 - Location of directors' service con24/07/1995318
OC - Order of Court23/01/1997OC
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Declaration of Solvency11/05/19944.70
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Notice of Administration Order09/04/20012.6
OC - Order of Court08/10/2005OC
BUSADDCH - Business address changed28/09/2003BUSADDCH
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
694(4)(a) - Statement of name07/08/2001694(4)(a)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
L64.04 - Directions to defer dissolution14/06/1994L64.04
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
MA - Memorandum and Articles15/08/2003MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of completion of voluntary arrangement17/03/20001.4(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
225 - Change of Accounting Referenc16/12/2003225
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Purchase own shares - special resolution28/04/1993SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Redemption of shares - special resolution05/07/1996SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
AA - Annual Accounts27/11/2001AA
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
4.20 - Statement of company's affairs28/10/19964.20
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
353a - Register of members in non-legible form15/10/1994353a
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Re-registration of a company from public to private05/04/2005CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
2.20 - Notice of variation of Administration Order10/05/20042.20
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224