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Company Name: FAMILY HERITAGE WILL MAKERS LIMITED

Company Type:

Limited Company

Company No:

04783966

Company Address:

FAMILY HERITAGE WILL MAKERS LIMITED
34 Boulevard
WESTON-SUPER-MARE
BS23 1NF


Date:

27/11/2009

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 WILL MAKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
SA - Shares agreement02/09/2003SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Purchase own shares12/04/1993RES08
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
353a - Register of members in non-legible form12/06/1999353a
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
COCOMP - Order to wind up15/12/1994COCOMP
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Register of Charges12/10/2005401
694(4)(a) - Statement of name21/01/2000694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
RES08 - Purchase own shares02/12/1995RES08
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
287 - Change in situation or address of Registered Office01/03/1998287
2.23 - Notice of result of meeting of creditors27/03/19942.23
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
53 - Application by a public company for re-registration as a private company06/12/199353
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
2.19 - Notice of discharge of Administration Order11/07/19952.19
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
362 - Notice of place where an oversea branch register is kept16/09/2004362
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
363 - Annual Return13/07/1993363
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
AAMD - Amended Accounts15/04/1999AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Notice of death of Voluntary Liquidator18/07/20064.44
RES13 - Other resolution12/09/1994RES13
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
COAD - Instrument issued under Section 244(5)06/11/2003COAD
325 - Location of register of directors' interests in shares etc22/11/1995325
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Statement of Administrator's proposals28/07/19962.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Declaration on application for registration30/11/199512
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Prospectus13/11/1999PROSP
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
386 - Notice of passing of resolution removing an auditor19/03/2006386
Purchase own shares - extraordinary resolution10/10/2005ERES08
RES12 - Vary share rights/names20/12/2003RES12
Annual Return21/10/2004363
RES08 - Purchase own shares10/04/2005RES08
RES02 - esolution to re-register16/07/1998RES02
EEIG6 - Statement of name26/04/2003EEIG6
RESO5 - Decrease in nominal capital06/08/2006RESO5
Vary share rights/names16/08/1997RES12
Administration Order06/11/20052.7
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
L64.01 - Early dissolution request16/06/1996L64.01
Notice of a variation or cessation of a disqualification order08/07/1999DO4