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Company Name: FA&M LIMITED

Company Type:

Limited Company

Company No:

05876439

Company Address:

FA&M LIMITED
Suite 109 Legacy Centre
Hanworth Trading Road
Estate Hampton West
FELTHAM
TW13 6DH


Date:

30/11/2009

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

Email Address:
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FA&M LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Auditor's report25/01/2005AUDR
BS - Balance sheet28/07/2001BS
Capital/bonus issue - written resolution28/07/1994WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Redemption of shares16/05/2001RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Orders to rescind, defer or stay13/06/1993COLIQ
Statement of name01/09/1996EEIG2
Mortgage Register25/11/1994ZMORT REG
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Amended Accounts12/02/2002AAMD
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
RES10 - Allotment of securities19/07/1998RES10
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Elective resolution04/08/2004ELRES
363x - Annual Return02/07/2003363x
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
RES12 - Vary share rights/names26/12/1993RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
2.19 - Notice of discharge of Administration Order31/12/19972.19
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Notice of result of meeting of creditors28/09/19992.23
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.51 - Certificate that creditors have been paid in full07/08/19954.51
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
PROSP - Prospectus29/01/1999PROSP
EEIG1 - Statement of name13/03/1995EEIG1
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
288a - Notice of appointment of directors or secretaries16/03/1995288a
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Purchase own shares05/03/2006RES08
Disapplication of pre-emption rights20/10/2000RES11
AAMD - Amended Accounts06/11/1994AAMD
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.4 - Certificate of constitution of creditors23/10/20063.4
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Reduction of issued capital - ordinary resolution15/01/1996ORES06
First Directors and secretary and intended situation of Registered Office26/05/199610
395 - Particulars of a mortgage or charge30/09/2000395
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
RES02 - esolution to re-register12/09/2005RES02
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
CLOSE - Scheme of Arrangement03/09/2006CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
287 - Change in situation or address of Registered Office13/07/1997287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)