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Company Name: FAMILY HERITAGE CUSTODY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05340520

Company Address:

FAMILY HERITAGE CUSTODY SERVICES LIMITED
34 Boulevard
WESTON-SUPER-MARE
BS23 1NF


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FAMILY HERITAGE CUSTODY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
363 - Annual Return06/07/1993363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.43 - Notice of final meeting of creditors27/04/20044.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
AAMD - Amended Accounts07/03/2006AAMD
53 - Application by a public company for re-registration as a private company04/07/200353
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Vary share rights/names - special resolution04/11/1993SRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Increase in nominal capital - special resolution28/04/2000SRESO4
Directions to defer dissolution19/07/1997L64.06
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
RES14 - Capital/bonus issue25/11/2005RES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Resolution to re-register - extraordinary resolution12/11/1993ERES02
RES08 - Purchase own shares08/09/2005RES08
288a - Notice of appointment of directors or secretaries16/03/1995288a
Re-registration of a company from unlimited to limited10/08/1994CERT1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
MISC - Miscellaneous document24/11/1995MISC
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
2.6 - Notice of Administration Order03/03/20032.6
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Change of Name Special Resolution01/03/1994SRES15
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
12 - Declaration on application for registration13/07/199512
RESO4 - Increase in nominal capital31/12/2005RESO4
RES02 - esolution to re-register15/03/1996RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
652C - Withdrawal of application for striking off11/09/2004652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
401 - Register of Charges02/11/2002401
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)