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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:

01/12/2009

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 INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Valuation Report07/06/2000VAL
Registration as Friendly Society02/03/2001CERTIPS
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Redemption of shares - written resolution10/06/1998WRES16
694(4)(a) - Statement of name12/12/1993694(4)(a)
CERTNM - Change of name certificate21/11/1997CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
2.23 - Notice of result of meeting of creditors19/05/20062.23
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Change of accounting reference date (Welsh form)10/03/2004225CYM
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Exempt from appointment of auditor - written resolution14/04/1998WRES03
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
F14 - Notice of wind up29/12/1998F14
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
MISC - Miscellaneous document24/11/1995MISC
Notice of result of meeting of creditors05/07/20052.23
Notice of constitution of liquidation committee24/11/19954.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Change of Accounting Reference Date19/11/2002225
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
12 - Declaration on application for registration26/05/199912
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
RES13 - Other resolution06/12/2001RES13
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
AUDR - Auditor's report01/07/1995AUDR
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Application to the Court for cancellation of resolution for re-registration30/07/200654
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
1.4 - Notice of completion of voluntary arrang23/03/19981.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
386 - Notice of passing of resolution removing an auditor26/09/2005386
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice of discharge of Administration Order24/02/20062.19
Increase in nominal capital12/09/1997RESO4
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Re-registration of a company from public to private31/12/1994CERT10
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERTNM - Change of name certificate16/02/1998CERTNM
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Annual Return (Welsh language form)12/10/1999363CYM
363s - Annual Return27/01/2005363s
Redemption of shares06/05/2006RES16
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Release of Official Receiver27/08/1998L64.07HC
1.4 - Notice of completion of voluntary arrang27/11/19941.4
288b - Notice of resignation of directors or secretaries04/03/2004288b
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of appointment of Liquidator25/10/19954.9(SC)
Re-registration of a company from public to private15/03/2006CERT10
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Prospectus31/03/1998PROSP
NEWINC - New Incorporation documents21/01/2006NEWINC
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
AA - Annual Accounts19/10/1997AA
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Administration Order24/02/19972.7
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
SA - Shares agreement20/05/1994SA
BS - Balance sheet22/01/2001BS
4.20 - Statement of company's affairs05/03/20004.20
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297