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Company Name: FRACTAL CARBON LIMITED

Company Type:

Limited Company

Company No:

04036073

Company Address:

FRACTAL CARBON LIMITED
40 Horseman Close
Headington
OXFORD
OX3 0NT


Date:

29/11/2009

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

Email Address:
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FRACTAL CARBON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report27/06/20013.5(scot)
Annual Return03/06/2000363x
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Memorandum and Articles24/09/1999MA
Directions to defer dissolution03/07/1995L64.04
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
PROSP - Prospectus13/11/1998PROSP
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Resolution to re-register - ordinary resolution25/05/1994ORES02
Application by a limited company to be re-registered as unlimited20/05/199749(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
RESO5 - Decrease in nominal capital20/05/2005RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Business address changed18/12/2003BUSADDCH
RESO5 - Decrease in nominal capital13/02/2004RESO5
RES13 - Other resolution04/12/2004RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Reduction of issued capital - special resolution25/05/2000SRES06
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
12 - Declaration on application for registration25/08/200012
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Particulars of a charge created by a company registered in Scotland11/11/2001410
Re-registration of a company from private to public23/03/2005CERT5
BUSADDCH - Business address changed26/01/1996BUSADDCH
Prospectus17/11/1998PROSP
Other resolution - extraordinary resolution08/08/1994ERES13
Annual Return17/07/2004363
169 - Return by a company purchasing its own12/09/1995169
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Notice of place where an oversea branch register is kept30/03/1995362
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Notice of Administration Order16/10/20062.6
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
2.23 - Notice of result of meeting of creditors30/10/19972.23
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
288a - Notice of appointment of directors or secretaries01/05/2000288a
Order of Court24/12/2004OC
Auditor's letter of resignation04/10/1995AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
CERTNM - Change of name certificate14/10/2004CERTNM
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Increase in nominal capital - written resolution26/07/2003WRESO4
Memorandum and Articles12/09/2004MA
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
OC138 - Order of Court (Section 138)16/05/1999OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)