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Company Name: FAMILY FRIENDS

Company Type:

Limited Company

Company No:

02863464

Company Address:

FAMILY FRIENDS
116 Bucknall New Road
STOKE-ON-TRENT
ST1 2BE


Date:

03/12/2009

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

Email Address:
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FAMILY FRIENDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Members' assent to company being re-registered as unlimited28/10/199749(8)a
12 - Declaration on application for registration14/07/200312
Directions to defer dissolution08/12/2001L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
2.21 - Statement of Administrator's proposals18/06/20062.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
AUD - Auditor's letter of resignation18/01/1997AUD
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of vacation of office by Liquidator11/01/19944.19(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
1.4 - Notice of completion of voluntary arrang05/11/19981.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Notice of leave granted in relation to a disqualification order23/09/1995DO3
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Scheme of Arrangement14/09/1995CLOSE
Notice of resignation of Liquidator13/07/19944.16(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
362 - Notice of place where an oversea branch register is kept15/11/1996362
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Certificate of constitution of creditors26/12/19953.4
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Particulars of an issue of secured debentures in a series14/07/1993397a
RES09 - Confirmation of dissolution27/04/1996RES09
2.7 - Administration Order02/08/19992.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
AAMD - Amended Accounts09/04/2006AAMD
Re-registration of a company from unlimited to limited06/06/1995CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of completion of voluntary arrangement15/07/20001.4(scot)
ELRES - Elective resolution20/07/1997ELRES
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice of petition for administration order29/02/19962.1(scot)
F14 - Notice of wind up20/12/1999F14
Vary share rights/names - extraordinary resolution05/11/1995ERES12
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Annual Return22/09/1999363a
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Redemption of shares - ordinary resolution13/08/1994ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Vary share rights/names - extraordinary resolution05/06/1997ERES12
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Withdrawal of application for striking off04/08/2003652C
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Application for striking off20/02/1995652A
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Particulars of a charge created by a company registered in Scotland24/01/2004410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
DO1 - Notice of disqualification of an indi03/07/2002DO1
Administrator's Abstract of receipts and payments28/03/19962.15
3.8 - Notice of Order to dispose of charged property24/11/20013.8
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Application by a public company for re-registration as a private company30/08/199953
Purchase own shares - extraordinary resolution28/01/2001ERES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
RES10 - Allotment of securities02/12/2005RES10
Redemption of shares20/02/2002RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
DISS6 - Notice of striking-off action suspended08/01/1996DISS6