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Company Name: DE VERE PICTURE FRAMING

Company Type:

Non-Limited

Company Address:

DE VERE PICTURE FRAMING
109 Swan St
Sible Hedingham
HALSTEAD
CO9 3HP


Date:

02/12/2009

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

Email Address:
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DE VERE PICTURE FRAMING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order23/02/19992.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Purchase own shares - special resolution09/05/1996SRES08
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Redemption of shares - written resolution24/05/1994WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice to Official Receiver of winding-up order14/08/19944.13
AA - Annual Accounts05/07/2005AA
6 - Cancellation of alteration to the objects of a company02/10/19966
Other resolution12/03/1999RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
386 - Notice of passing of resolution removing an auditor05/07/1994386
AA - Annual Accounts02/01/1995AA
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
3.4 - Certificate of constitution of creditors25/01/19993.4
Liquidator's statement of receipts and payment09/12/19984.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Registration as Friendly Society25/03/2001CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Notice of resignation of Liquidator14/04/20024.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
WRES13 - Other resolution - written resolution03/01/2005WRES13
2.21 - Statement of Administrator's proposals04/08/20042.21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
WRES13 - Other resolution - written resolution15/03/2000WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.6 - Notice of Administration Order02/06/19982.6
RES09 - Confirmation of dissolution02/09/1998RES09
386 - Notice of passing of resolution removing an auditor07/12/2005386
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
1.4 - Notice of completion of voluntary arrang01/02/20041.4
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
BONA - Bona Vacantia disclaimer03/09/1999BONA
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
2.21 - Statement of Administrator's proposals21/02/19942.21
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
397a -22/10/2002397a
ELRES - Elective resolution22/09/2003ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of dismissal of petition for administration order25/08/19942.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Allotment of securities23/01/2000RES10
Declaration of solvency31/10/20024.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
SA - Shares agreement23/11/1997SA
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Report of meeting approving voluntary arrangement12/10/20011.1
2.18 - Notice of Order to deal with charged property05/10/20042.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
225 - Change of Accounting Referenc12/10/1996225
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
RES08 - Purchase own shares21/12/1995RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
363b - Annual Return30/11/2002363b
RESO5 - Decrease in nominal capital09/01/2003RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Statement of name15/08/1999EEIG2
CERTNM - Change of name certificate23/02/2002CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
RESO4 - Increase in nominal capital28/01/1994RESO4
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Increase in nominal capital - written resolution22/11/2000WRESO4
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
EEIG6 - Statement of name04/02/2005EEIG6
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
AA - Annual Accounts25/08/1993AA