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Company Name: FAMILY INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

01997036

Company Address:

FAMILY INVESTMENT LIMITED
10 Overcliffe
GRAVESEND
DA11 0EF


Date:

09/11/2009

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.


To view the most up to date company information on family investment limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on family investment limited, please click on the link below:

FAMILY INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver04/10/1994L64.07
Application by a limited company to be re-registered as unlimited04/06/199849(1)
ELRES - Elective resolution13/04/2006ELRES
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
363b - Annual Return05/04/1997363b
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
RES14 - Capital/bonus issue27/04/2001RES14
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
53 - Application by a public company for re-registration as a private company12/09/199653
Redemption of shares - written resolution06/12/1993WRES16
694(4)(a) - Statement of name22/08/1993694(4)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Balance sheet28/08/2004BS
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Notice of place where an oversea branch register is kept05/01/1994362
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
225 - Change of Accounting Referenc12/10/2000225
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Members' assent to company being re-registered as unlimited07/01/200049(8)a
RES14 - Capital/bonus issue25/11/2005RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
MA - Memorandum and Articles26/07/1997MA
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
MA - Memorandum and Articles30/03/1996MA
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
6 - Cancellation of alteration to the objects of a company15/10/19996
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Withdrawal of application for striking off25/11/2001652C
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
353 - Register of members02/11/2002353
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of striking-off action discontinued13/10/1999DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Purchase own shares02/09/1996RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
363b - Annual Return17/01/1999363b
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
AA - Annual Accounts05/07/2005AA
225 - Change of Accounting Referenc13/03/2004225
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Increase in nominal capital - written resolution11/10/1998WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Resolution to re-register - ordinary resolution02/07/2000ORES02
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)