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Company Name: FAMILY HISTORY RESEARCH LIMITED

Company Type:

Limited Company

Company No:

05616246

Company Address:

FAMILY HISTORY RESEARCH LIMITED
Suite 14 1ST Floor Old Anglo
House Mitton Street
STOURPORT-ON-SEVERN
DY13 9AQ


Date:

28/11/2009

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 HISTORY RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc30/10/1996325
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Annual Return28/06/2003363
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Official Receiver's release10/09/2004RELREC
NEWINC - New Incorporation documents25/09/1997NEWINC
225 - Change of Accounting Referenc14/07/2002225
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
AA - Annual Accounts16/10/1994AA
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERTNM - Change of name certificate18/09/2006CERTNM
2.19 - Notice of discharge of Administration Order03/12/19952.19
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
EEIG6 - Statement of name07/04/1996EEIG6
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Statement of name23/09/2000694(4)(b)
2.7 - Administration Order19/02/19992.7
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of Order to dispose of charged property05/03/20003.8
395 - Particulars of a mortgage or charge29/03/1999395
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
353a - Register of members in non-legible form21/05/2002353a
CLOSE - Scheme of Arrangement31/01/2005CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Return of final meeting in members' voluntary winding-up25/05/20064.71
Vary share rights/names - written resolution01/02/2001WRES12
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Bona Vacantia disclaimer02/03/1997BONA
288a - Notice of appointment of directors or secretaries11/03/2003288a
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
L64.06 - Directions to defer dissolution30/11/2003L64.06
694(4)(a) - Statement of name12/12/1993694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Amended Accounts15/02/2004AAMD
363s - Annual Return10/09/1997363s
Notice of disqualification order against a body corporate05/11/2002DO2
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
MA - Memorandum and Articles26/11/2003MA
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
694(4)(a) - Statement of name29/01/2006694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Confirmation of dissolution - special resolution25/09/2003SRES09
Cancellation of alteration to the objects of a company10/06/20056
Notice of death of Voluntary Liquidator11/10/19994.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a