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Company Name: FARRAGH LIMITED

Company Type:

Limited Company

Company No:

05936143

Company Address:

FARRAGH LIMITED
87 Harberton Road
Archway
LONDON
N19 3JT


Date:

01/12/2009

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

Email Address:
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FARRAGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order14/01/20002.19
RESO5 - Decrease in nominal capital11/11/1998RESO5
L64.06 - Directions to defer dissolution20/11/2005L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Vary share rights/names - ordinary resolution21/03/2005ORES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Early dissolution request04/10/2003L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice of result of meeting of creditors16/09/19972.23
ELRES - Elective resolution16/10/1994ELRES
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Certificate of specific penalty08/08/2003SPECPEN
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
RES13 - Other resolution20/07/2006RES13
2.18 - Notice of Order to deal with charged property28/11/19942.18
287 - Change in situation or address of Registered Office16/08/1993287
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
VAL - Valuation Report25/09/1995VAL
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Particulars of an issue of secured debentures in a series23/02/1997397a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
RES14 - Capital/bonus issue16/03/2002RES14
Notice of petition for administration order24/08/19952.1(scot)
652C - Withdrawal of application for striking off09/05/1994652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Certificate that creditors have been paid in full01/11/19974.51
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Notice of resignation of directors or secretaries10/01/2006288b
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
2.7 - Administration Order19/01/19982.7
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
New Incorporation documents21/02/2000NEWINC
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
169 - Return by a company purchasing its own07/08/1997169
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Declaration on application for registration01/10/199612
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
318 - Location of directors' service con09/07/2000318
2.20 - Notice of variation of Administration Order22/04/20032.20
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
BS - Balance sheet13/01/1998BS
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
F14 - Notice of wind up31/01/2000F14
CLOSE - Scheme of Arrangement25/01/1999CLOSE
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
363a - Annual Return15/10/2001363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
6 - Cancellation of alteration to the objects of a company01/04/20006
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)