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Company Name: FAMILY HOUSE

Company Type:

Non-Limited

Company Address:

FAMILY HOUSE
23-25 Craven Park Road
LONDON
NW10 8SE


Date:

30/11/2009

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 family house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on family house, please click on the link below:

FAMILY HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Location of directors' service contracts19/10/1995318
Purchase own shares - ordinary resolution19/11/1993ORES08
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Disapplication of pre-emption rights20/10/2000RES11
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
2.6 - Notice of Administration Order14/11/20032.6
Notice of a variation or cessation of a disqualification order16/11/1996DO4
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of intention to carry on business as an investment company03/03/2001266(1)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
OC138 - Order of Court (Section 138)07/05/1997OC138
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
2.19 - Notice of discharge of Administration Order11/07/19952.19
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
401 - Register of Charges09/09/2004401
Certificate of constitution of creditors31/08/19933.4
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Administration Order16/07/20022.7
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
2.23 - Notice of result of meeting of creditors11/06/19972.23
Location of directors' service contracts08/01/2003318
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
OCREREG - Order of Court for re-registration17/06/2006OCREREG
EEIG2 - Statement of name27/11/1994EEIG2
Notice of variation of administration order28/12/19972.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
F14 - Notice of wind up15/11/1998F14
353 - Register of members02/04/1998353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Declaration on application for registration01/10/199612
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
L64.04 - Directions to defer dissolution02/03/2002L64.04
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of intention to carry on business as an investment company08/01/2003266(1)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
397a -20/06/1995397a
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of result of meeting of creditors14/06/19982.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Memorandum and Articles05/01/2002MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
288a - Notice of appointment of directors or secretaries09/02/1999288a
BUSADDCH - Business address changed22/05/1993BUSADDCH
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of appointment of directors or secretaries27/10/1995288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
NEWINC - New Incorporation documents06/12/1999NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Valuation Report19/11/2006VAL
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86