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Company Name: FRABIAN LIMITED

Company Type:

Limited Company

Company No:

06028580

Company Address:

FRABIAN LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

06/12/2009

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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FRABIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members06/04/1998353
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
L64.01 - Early dissolution request25/08/2002L64.01
Vary share rights/names - ordinary resolution02/07/2003ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Purchase own shares - written resolution17/01/2004WRES08
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
OCREREG - Order of Court for re-registration14/04/2001OCREREG
RES16 - Redemption of shares24/11/2001RES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
2.23 - Notice of result of meeting of creditors14/10/19932.23
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Declaration on application for registration01/10/199612
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Memorandum and Articles - used in re-registration28/03/1998MAR
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Statement of company's affairs17/02/20054.20
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of appointment of directors or secretaries21/10/2006288a
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Order of Court - dissolution void15/12/1999OC-DV
3.10 - Administrative Receiver's report26/02/19973.10
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
NEWINC - New Incorporation documents25/09/1997NEWINC
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Certificate that creditors have been paid in full12/12/19934.51
AA - Annual Accounts02/05/2000AA
353a - Register of members in non-legible form06/09/2002353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
53 - Application by a public company for re-registration as a private company05/07/200353
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Annual Return (Welsh language form)13/05/1993363CYM
Other resolution - extraordinary resolution17/06/2004ERES13
Allotment of securities - extraordinary resolution28/09/1996ERES10
Notice of death of Liquidator16/09/19974.18(SC)
Early dissolution request05/07/2001L64.01
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
AUDS - Auditor's statement08/09/1995AUDS
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Location of directors' service contracts30/07/1996318
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SRES15 - Change of Name Special Resolution15/03/2003SRES15
288b - Notice of resignation of directors or secretaries24/10/2000288b
363x - Annual Return08/05/2004363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
325 - Location of register of directors' interests in shares etc22/11/1995325