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Company Name: FACING PAGES

Company Type:

Non-Limited

Company Address:

FACING PAGES
1 Bridgeman Road
TEDDINGTON
TW11 9AJ


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on facing pages or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on facing pages, please click on the link below:

FACING PAGES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
AUDS - Auditor's statement26/02/2005AUDS
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Return of alteration in the charter31/10/1999692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
362 - Notice of place where an oversea branch register is kept30/12/1996362
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Order of Court (Section 138)14/02/1998OC138
363a - Annual Return08/09/2005363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
CERTNM - Change of name certificate16/02/1998CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
325 - Location of register of directors' interests in shares etc01/07/1998325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Directions to defer dissolution13/11/1993L64.06HC
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Other resolution - written resolution27/04/2001WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
4.43 - Notice of final meeting of creditors06/07/19984.43
Application for striking off10/04/1995652A
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Declaration of Solvency04/06/20064.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
RELREC - Official Receiver's release24/12/1999RELREC
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
363x - Annual Return07/06/2002363x
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
OC138 - Order of Court (Section 138)21/09/1997OC138
397a -17/09/2001397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
363s - Annual Return14/09/2006363s
L64.01HC - Early dissolution request10/09/1999L64.01HC
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
2.18 - Notice of Order to deal with charged property15/04/19952.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
RES14 - Capital/bonus issue20/07/1994RES14
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.70 - Declaration of Solvency04/05/19974.70
386 - Notice of passing of resolution removing an auditor27/07/2001386
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Register of members06/04/1998353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Certificate that creditors have been paid in full17/03/20004.51
4.43 - Notice of final meeting of creditors13/06/20064.43
F14 - Notice of wind up02/03/1995F14
Statement of Administrator's proposals28/12/20032.21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
RES08 - Purchase own shares08/11/1995RES08
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
353 - Register of members19/05/2003353
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
405(1) - Notice of appointment of Receiver24/07/2004405(1)
RES02 - esolution to re-register10/05/1994RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Statement of name31/01/1998EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Vary share rights/names - extraordinary resolution18/02/2003ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Memorandum and Articles - used in re-registration19/08/1999MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31