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Company Name: FARRA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05675233

Company Address:

FARRA HOLDINGS LIMITED
1138 High Road
LONDON
N20 0RA


Date:

24/11/2009

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

Email Address:
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FARRA HOLDINGS LIMITED



Companies House documents and credit reports
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4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
6 - Cancellation of alteration to the objects of a company07/05/19976
Statement of name12/03/2005694(4)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Certificate that creditors have been paid in full12/12/19934.51
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
4.43 - Notice of final meeting of creditors14/12/20004.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Declaration on application by a joint stock company for registration as a public company23/04/1997685
225 - Change of Accounting Referenc20/11/1999225
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Exempt from appointment of auditor06/01/2000RES03
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
1.4 - Notice of completion of voluntary arrang04/08/19971.4
AAMD - Amended Accounts08/01/1998AAMD
363s - Annual Return08/04/1996363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of order to deal with secured property26/04/20062.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Notice of resignation of directors or secretaries02/07/1995288b
AA - Annual Accounts28/01/1996AA
363x - Annual Return12/03/1995363x
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of appointment of Receiver01/04/2006405(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
3.7 - Notice of Administrative Receiver's death08/10/20053.7
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
3.10 - Administrative Receiver's report07/12/19953.10
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Annual Return03/10/2006363b
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Release of Official Receiver06/03/2000L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
RES16 - Redemption of shares09/05/1997RES16
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Notice of petition for administration order11/04/19942.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
F14 - Notice of wind up08/06/1996F14
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of vacation of office by Liquidator29/10/20014.19(SC)