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Company Name: FARQUHARSON BLACK LIMITED

Company Type:

Limited Company

Company No:

04891265

Company Address:

FARQUHARSON BLACK LIMITED
C/O Blythens Haydn House
309-329 Haydn Road
Sherwood
NOTTINGHAM
NG5 1HG


Date:

29/11/2009

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

Email Address:
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FARQUHARSON BLACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return29/04/1993363
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
6 - Cancellation of alteration to the objects of a company10/08/20006
Vary share rights/names03/01/1999RES12
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
4.70 - Declaration of Solvency15/06/20014.70
12 - Declaration on application for registration14/07/200312
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Re-registration of a company from private to public with a change of name12/06/2006CERT7
363b - Annual Return07/05/2000363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Written elective resolution06/05/2005(W)ELRES
287 - Change in situation or address of Registered Office03/10/1993287
4.70 - Declaration of Solvency19/10/20064.70
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
395 - Particulars of a mortgage or charge22/12/2005395
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Certificate of release of Liquidator07/04/19974.14(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
652C - Withdrawal of application for striking off02/10/2003652C
2.21 - Statement of Administrator's proposals01/10/20012.21
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
RES12 - Vary share rights/names09/11/1999RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.20 - Statement of company's affairs28/10/19964.20
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
SRES15 - Change of Name Special Resolution01/04/2001SRES15
397a -29/05/2005397a
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Annual Return29/08/2005363x
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Particulars of a mortgage or charge14/12/2004395
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Report of meeting approving voluntary arrangement26/05/20011.1
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Redemption of shares - ordinary resolution01/04/1995ORES16
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Statement of name21/07/2005EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Application for striking off27/07/1993652A
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
SRES15 - Change of Name Special Resolution17/01/2000SRES15
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09