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Company Name: FARAMILE LIMITED

Company Type:

Limited Company

Company No:

03594375

Company Address:

FARAMILE LIMITED
10 London Mews
LONDON
W2 1HY


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FARAMILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution12/02/2005SRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
New Incorporation documents30/06/2001NEWINC
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Exempt from appointment of auditor - written resolution07/03/1999WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
RES12 - Vary share rights/names12/01/2005RES12
Balance sheet02/10/1999BS
Notice of statement of administrator's proposals07/08/19972.7(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
MISC - Miscellaneous document13/11/1996MISC
Return of final meeting in members' voluntary winding-up24/09/20004.71
First Directors and secretary and intended situation of Registered Office07/05/199610
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of winding up order21/12/19994.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Increase in nominal capital - written resolution06/05/1999WRESO4
Release of Official Receiver09/03/1994L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
RES13 - Other resolution24/07/2003RES13
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Directions to defer dissolution30/11/1993L64.06
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
652C - Withdrawal of application for striking off20/05/1999652C
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Return delivered for registration of a branch of an oversea company09/03/2004BR1
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Notice of variation of administration order23/08/19992.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
RES12 - Vary share rights/names20/11/1995RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Re-registration of a company from public to private with a change of name08/10/1999CERT11
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Capital/bonus issue - written resolution20/11/2004WRES14
AAMD - Amended Accounts13/01/2005AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
353 - Register of members11/10/1999353
Particulars of a charge created by a company registered in Scotland15/01/2006410
225 - Change of Accounting Referenc08/12/1998225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
363 - Annual Return24/02/1996363
First Directors and secretary and intended situation of Registered Office26/05/199610
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
652A - Application for striking off11/12/1994652A
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Notice of appointment of directors or secretaries15/11/2006288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Directions to defer dissolution03/10/1995L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3