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Company Name: FARR CONNELL LIMITED

Company Type:

Limited Company

Company No:

05890327

Company Address:

FARR CONNELL LIMITED
Pillar House
113-115 Bath Road
CHELTENHAM
GL53 7LS


Date:

05/12/2009

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

Email Address:
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FARR CONNELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Annual Accounts26/12/2004AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
VAL - Valuation Report26/05/1993VAL
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Statement of name30/12/1993EEIG2
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
397a -24/05/2004397a
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Statement of rights attached to allotted shares23/10/2004128(1)
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
WRES13 - Other resolution - written resolution24/12/2001WRES13
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
694(4)(b) - Statement of name15/11/2001694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of Administrative Receiver's death04/09/19943.7
Change of name certificate18/10/2000CERTNM
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
363s - Annual Return30/03/1997363s
Statement of name25/05/2002694(4)(a)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Purchase own shares10/02/1998RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Disapplication of pre-emption rights03/06/1994RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Allotment of securities - special resolution22/10/1998SRES10
Liquidator's statement of receipts and payments31/03/19954.68
SRES13 - Other resolution - special resolution17/01/2005SRES13
Other resolution15/11/1998RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
3.7 - Notice of Administrative Receiver's death05/11/19993.7
AA - Annual Accounts09/04/2001AA
RESO5 - Decrease in nominal capital18/01/2003RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Release of Official Receiver15/05/1996L64.07
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Exempt from appointment of auditor - written resolution20/08/2005WRES03
3.8 - Notice of Order to dispose of charged property29/12/19943.8
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Statement of name11/01/2001EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
362 - Notice of place where an oversea branch register is kept18/06/1998362
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
RELREC - Official Receiver's release07/04/1999RELREC
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
4.43 - Notice of final meeting of creditors10/10/20064.43
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6