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Company Name: ABOUT MY AREA FRANCHISE LIMITED

Company Type:

Limited Company

Company No:

05863396

Company Address:

ABOUT MY AREA FRANCHISE LIMITED
Gethin House 36 Bond Street
NUNEATON
CV11 4DA


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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ABOUT MY AREA FRANCHISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Liquidator's statement of receipts and payment01/12/20044.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
COAD - Instrument issued under Section 244(5)13/07/1995COAD
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Vary share rights/names09/06/1994RES12
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
AA - Annual Accounts04/05/2001AA
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Administrator's abstract of receipts and payments22/12/20052.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
53 - Application by a public company for re-registration as a private company01/10/200653
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Resolution to re-register - special resolution12/10/2001SRES02
Notice of resignation of directors or secretaries17/06/1993288b
Capital/bonus issue - written resolution10/05/2003WRES14
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
OCREREG - Order of Court for re-registration29/12/1995OCREREG
MISC - Miscellaneous document29/10/1993MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
AAMD - Amended Accounts20/10/2005AAMD
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
AA - Annual Accounts23/05/2006AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of passing of resolution removing an auditor28/05/1995386
L64.01 - Early dissolution request20/06/1995L64.01
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Application by a private company for re-registration as a public company18/02/200343(3)
2.6 - Notice of Administration Order09/06/20062.6
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
CERTNM - Change of name certificate30/10/2003CERTNM
652A - Application for striking off23/07/2002652A
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
RESO5 - Decrease in nominal capital11/01/1997RESO5
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Statement of name13/05/2003EEIG1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
288b - Notice of resignation of directors or secretaries04/03/2004288b
2.21 - Statement of Administrator's proposals13/03/20052.21
RES12 - Vary share rights/names09/11/1999RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Notice of resignation of directors or secretaries05/09/1997288b
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
652A - Application for striking off03/06/1997652A
Administrative Receiver's report30/03/19963.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Declaration on application for registration06/09/200312
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
2.6 - Notice of Administration Order27/04/19942.6
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
RES10 - Allotment of securities21/04/2001RES10
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of Receiver's report07/09/20013.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
AAMD - Amended Accounts13/01/1999AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)