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Company Name: FINAFRAME

Company Type:

Non-Limited

Company Address:

FINAFRAME
28 Tewkesbury Gardens
LONDON
NW9 0QT


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on finaframe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on finaframe, please click on the link below:

FINAFRAME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution18/10/2000ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
652C - Withdrawal of application for striking off26/12/1999652C
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Notice of petition for administration order11/04/19942.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Register of members in non-legible form21/03/1996353a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
EEIG6 - Statement of name01/12/2000EEIG6
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
3.4 - Certificate of constitution of creditors02/09/20013.4
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of disqualification order against a body corporate23/11/1993DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
363b - Annual Return17/08/2004363b
353a - Register of members in non-legible form04/10/2003353a
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Return by an oversea company that the company is being wound up26/02/2002703P(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
652C - Withdrawal of application for striking off25/02/1994652C
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Re-registration of a company from limited to unlimited15/11/2001CERT3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of Receiver's report10/06/20013.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Order to wind up04/03/1995COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
MA - Memorandum and Articles14/03/2004MA
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Disapplication of pre-emption rights12/09/1994RES11
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Declaration on application by a joint stock company for registration as a public company03/06/2005685
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of variation of Administration Order10/04/19962.20
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
288b - Notice of resignation of directors or secretaries17/06/1999288b
Notice of result of meeting of creditors30/04/20012.23
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Balance sheet10/07/2006BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
L64.07 - Release of Official Receiver21/12/2005L64.07
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
RES13 - Other resolution01/08/1998RES13
288b - Notice of resignation of directors or secretaries29/10/2006288b
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
288a - Notice of appointment of directors or secretaries08/08/2004288a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Register of members15/10/2002353
Capital/bonus issue - written resolution23/10/1996WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Allotment of securities11/05/2000RES10
3.8 - Notice of Order to dispose of charged property20/02/20063.8
363b - Annual Return29/06/2006363b
2.21 - Statement of Administrator's proposals01/07/19942.21
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Notice of resignation of directors or secretaries17/06/1993288b
CERTNM - Change of name certificate01/08/1995CERTNM
Increase in nominal capital - special resolution04/12/1994SRESO4
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15