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Company Name: FILLERS LIMITED

Company Type:

Limited Company

Company No:

03326036

Company Address:

FILLERS LIMITED
Unit 115 Victory Business Centre
Somers Road North
PORTSMOUTH
PO1 1PJ


Date:

27/11/2009

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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FILLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
RES03 - Exempt from appointment of auditor03/03/1997RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Annual Return01/08/2004363a
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
288a - Notice of appointment of directors or secretaries04/10/1994288a
2.18 - Notice of Order to deal with charged property01/01/19972.18
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
CLOSE - Scheme of Arrangement09/02/2000CLOSE
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Application for striking off08/06/2001652A
EEIG2 - Statement of name11/10/1993EEIG2
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
CERTNM - Change of name certificate21/01/2000CERTNM
OC138 - Order of Court (Section 138)02/02/2000OC138
Notice of winding up order12/07/19934.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
MA - Memorandum and Articles31/07/1995MA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Certificate of release of Liquidator08/02/20054.14(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
SA - Shares agreement23/11/1997SA
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
L64.01HC - Early dissolution request18/02/1995L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
169 - Return by a company purchasing its own12/12/2000169
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Prospectus14/07/2001PROSP
BUSADDCH - Business address changed04/11/2002BUSADDCH
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of vacation of office by Liquidator26/02/20064.19(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Disapplication of pre-emption rights06/04/2001RES11
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
123 - Notice of increase in nominal capital31/10/1999123
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of completion of voluntary arrangement31/07/20041.4(scot)
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Vary share rights/names - ordinary resolution21/03/2005ORES12
Increase in nominal capital - special resolution14/06/1996SRESO4
Reduction of issued capital - written resolution04/07/2002WRES06
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Reduction of issued capital - written resolution11/03/2004WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Declaration on application by a joint stock company for registration as a public company03/06/2005685
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
EEIG1 - Statement of name09/11/2006EEIG1