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Company Name: FARR FINANCE LIMITED

Company Type:

Limited Company

Company No:

04808150

Company Address:

FARR FINANCE LIMITED
2 Mountside
STANMORE
HA7 2DT


Date:

06/12/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet21/04/1998BS
MA - Memorandum and Articles03/03/1997MA
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Re-registration of a company from public to private08/05/1994CERT10
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
2.21 - Statement of Administrator's proposals12/11/19972.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Bona Vacantia disclaimer24/02/1994BONA
Statement of company's affairs23/07/20044.20
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
363s - Annual Return10/09/1997363s
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Resolution to re-register28/08/2006RES02
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Other resolution - written resolution03/04/1999WRES13
CLOSE - Scheme of Arrangement26/04/2004CLOSE
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
363x - Annual Return13/11/1994363x
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
4.43 - Notice of final meeting of creditors24/03/20054.43
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
353a - Register of members in non-legible form11/12/1998353a
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.20 - Statement of company's affairs19/03/19944.20
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
53 - Application by a public company for re-registration as a private company19/10/199653
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
288a - Notice of appointment of directors or secretaries26/10/1993288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
RES12 - Vary share rights/names20/11/1995RES12
L64.07 - Release of Official Receiver08/05/1995L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
DISS40 - Notice of striking-off action disc27/06/2004DISS40
318 - Location of directors' service con30/01/1999318
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
2.23 - Notice of result of meeting of creditors16/10/19982.23
Capital/bonus issue - ordinary resolution29/05/2000ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Application by a private company for re-registration as a public company17/05/199343(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of intention to carry on business as an investment company15/01/2002266(1)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
RES08 - Purchase own shares25/12/1998RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
RES08 - Purchase own shares02/12/1995RES08
Return of final meeting in members' voluntary winding-up07/10/20034.71
RES14 - Capital/bonus issue29/09/2004RES14
Reduction of issued capital - written resolution12/04/1999WRES06
RES14 - Capital/bonus issue19/08/1997RES14
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
RES13 - Other resolution27/08/1997RES13
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03