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Company Name: FARAG & SONS LIMITED

Company Type:

Limited Company

Company No:

05484908

Company Address:

FARAG & SONS LIMITED
13 Hornby Street
HEYWOOD
OL10 1AA


Date:

02/12/2009

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.


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

FARAG & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept18/06/1998362
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
RESO5 - Decrease in nominal capital11/02/2000RESO5
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
RESO5 - Decrease in nominal capital12/05/2005RESO5
Administrative Receiver's report22/02/19983.10
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Notice of discharge of administration order01/07/20012.4(scot)
L64.04 - Directions to defer dissolution06/06/2002L64.04
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Exempt from appointment of auditor02/03/2000RES03
Other resolution - extraordinary resolution07/11/1993ERES13
RESO4 - Increase in nominal capital24/10/1998RESO4
Statement of name26/01/2002694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Written elective resolution17/06/1993(W)ELRES
652C - Withdrawal of application for striking off10/07/1994652C
Notice of disqualification order against a body corporate26/02/2004DO2
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Notice of striking-off action suspended29/11/1998DISS6
363s - Annual Return06/12/2004363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of discharge of Administration Order19/03/20062.19
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Statement of Administrator's proposals10/03/19962.21
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
RES16 - Redemption of shares12/03/2000RES16
53 - Application by a public company for re-registration as a private company29/06/200053
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
288a - Notice of appointment of directors or secretaries12/01/1998288a
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
L64.06 - Directions to defer dissolution29/07/1997L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Purchase own shares - written resolution07/10/2003WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
288b - Notice of resignation of directors or secretaries23/06/1999288b
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Notice of variation of administration order28/12/19972.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Mortgage Register18/03/2005ZMORT REG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
SRES15 - Change of Name Special Resolution14/03/2002SRES15
363s - Annual Return20/03/1995363s
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Resolution to re-register - extraordinary resolution17/03/2001ERES02
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
WRES13 - Other resolution - written resolution30/10/2000WRES13
BUSADDCH - Business address changed26/04/1994BUSADDCH
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
288b - Notice of resignation of directors or secretaries13/10/2005288b
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
BS - Balance sheet30/09/2004BS
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Order of Court08/10/2000OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Reduction of issued capital01/07/1993RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
12 - Declaration on application for registration18/05/200312
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
2.20 - Notice of variation of Administration Order12/02/20012.20