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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:

10/11/2009

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
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Notice of completion of voluntary arrangement09/11/19971.4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
RES14 - Capital/bonus issue22/09/1999RES14
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
RES02 - esolution to re-register26/11/2002RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Particulars of a mortgage or charge28/03/1995395
Allotment of securities - ordinary resolution02/05/2004ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
363a - Annual Return16/03/2001363a
Allotment of securities - special resolution26/08/2001SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
AA - Annual Accounts20/05/2000AA
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Order to wind up18/03/1996COCOMP
353 - Register of members21/01/2000353
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Purchase own shares02/09/1996RES08
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
L64.04 - Directions to defer dissolution03/10/1995L64.04
RELREC - Official Receiver's release28/10/2004RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of order to deal with secured property11/01/20022.11(scot)
Annual Return (Welsh language form)20/04/2003363CYM
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
386 - Notice of passing of resolution removing an auditor08/07/2006386
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
OC425 - Order of Court (Section 425)18/04/1996OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Balance sheet14/06/2000BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Notice of constitution of liquidation committee21/12/20054.48
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
363b - Annual Return21/03/1998363b
Notice of Order to dispose of charged property16/04/19993.8
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
AUDS - Auditor's statement06/10/1997AUDS
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
BS - Balance sheet19/11/1993BS
Financial assistance in shares acquisition11/10/2003RES07
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Reduction of issued capital - special resolution28/04/1993SRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Notice of result of meeting of creditors17/02/20022.8(scot)
Balance sheet01/08/2000BS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SA - Shares agreement22/07/2004SA
363 - Annual Return20/01/2000363
VAL - Valuation Report13/12/1997VAL
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Exempt from appointment of auditor18/05/2002RES03
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG