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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:

08/01/2009

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
Annual Accounts21/05/1996AA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
363s - Annual Return31/03/2004363s
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Order of Court - dissolution void18/12/2003OC-DV
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
EEIG6 - Statement of name02/06/1994EEIG6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Valuation Report11/10/1993VAL
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
RELREC - Official Receiver's release11/05/2000RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice of closure of a branch of an oversea company09/04/2002695A(3)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Statement of Administrator's proposals27/12/19982.21
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
353 - Register of members19/01/1994353
OC425 - Order of Court (Section 425)08/09/2004OC425
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of striking-off action suspended25/03/2005DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
694(4)(a) - Statement of name23/12/2001694(4)(a)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Release of Official Receiver29/09/1995L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
694(4)(b) - Statement of name19/01/2004694(4)(b)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Confirmation of dissolution - special resolution25/09/2003SRES09
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Re-registration of a company from private to public09/07/1996CERT5
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
L64.04 - Directions to defer dissolution17/11/1994L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Order of Court for re-registration02/06/1995OCREREG
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Application by an unlimited company to be re-registered as limited30/05/200351
694(4)(b) - Statement of name28/01/2003694(4)(b)
RES09 - Confirmation of dissolution04/02/2005RES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
CERTNM - Change of name certificate04/06/2003CERTNM
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
AUDS - Auditor's statement15/08/1998AUDS
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Application by a private company for re-registration as a public company21/01/199543(3)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
2.2(scot) - Notice of administration order18/03/19962.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
53 - Application by a public company for re-registration as a private company04/09/199553
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Orders to rescind, defer or stay23/10/2003COLIQ
OC425 - Order of Court (Section 425)13/05/1993OC425
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.6 - Notice of Administration Order14/11/20032.6
RES02 - esolution to re-register27/08/1994RES02
Notice of variation of administration order17/11/19972.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
DO1 - Notice of disqualification of an indi25/10/1993DO1