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Company Name: FERRERS FRAMES

Company Type:

Non-Limited

Company Address:

FERRERS FRAMES
Melbourne Rd
Staunton Harold
ASHBY-DE-LA-ZOUCH
LE65 1RU


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FERRERS FRAMES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
RES16 - Redemption of shares18/08/2001RES16
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
363s - Annual Return19/07/1995363s
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
123 - Notice of increase in nominal capital17/11/1994123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Increase in nominal capital - written resolution14/03/1995WRESO4
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
2.23 - Notice of result of meeting of creditors02/12/19962.23
6 - Cancellation of alteration to the objects of a company07/05/19976
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Vary share rights/names - written resolution17/09/1995WRES12
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Purchase own shares - extraordinary resolution30/04/2002ERES08
Vary share rights/names03/02/1996RES12
Capital/bonus issue - special resolution21/06/1995SRES14
Annual Accounts01/07/2006AA
Notice of constitution of liquidation committee05/07/19984.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Allotment of securities - written resolution18/08/2004WRES10
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of final meeting of creditors08/10/20054.43
Notice of result of meeting of creditors03/05/19962.8(scot)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
BUSADDCH - Business address changed10/09/2006BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Business address changed18/12/2003BUSADDCH
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of petition for administration order03/01/19972.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
COAD - Instrument issued under Section 244(5)06/07/2006COAD
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
AAMD - Amended Accounts30/12/2000AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
318 - Location of directors' service con25/12/1999318
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
353a - Register of members in non-legible form13/04/1999353a
395 - Particulars of a mortgage or charge09/07/2002395
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07