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Company Name: FRAMING WORKSHOP & MELROSE GALLERY

Company Type:

Non-Limited

Company Address:

FRAMING WORKSHOP & MELROSE GALLERY
1-11 Whitecross Rd
HEREFORD
HR4 0DE


Date:

01/12/2009

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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FRAMING WORKSHOP & MELROSE GALLERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return11/06/2001363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Withdrawal of application for striking off04/08/2003652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
325 - Location of register of directors' interests in shares etc07/12/2005325
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Declaration on application for registration (Welsh language form).09/10/199812CYM
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Declaration on application for registration (Welsh language form).19/04/200012CYM
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
RES10 - Allotment of securities12/05/1998RES10
51 - Application by an unlimited company to be re-registered as limited04/02/200351
First Directors and secretary and intended situation of Registered Office27/08/199310
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
3.4 - Certificate of constitution of creditors22/04/20023.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
363 - Annual Return11/12/1993363
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Certificate of constitution of creditors04/10/19953.4
Early dissolution request21/12/1999L64.01
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Auditor's report05/04/1996AUDR
395 - Particulars of a mortgage or charge28/03/1997395
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Application for striking off27/07/1993652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Decrease in nominal capital - written resolution22/01/1996WRESO5
Directions to defer dissolution09/06/2002L64.06
Statement of name03/09/1996694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
2.20 - Notice of variation of Administration Order27/01/19952.20
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of passing of resolution removing an auditor18/04/2005386
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Vary share rights/names13/09/2005RES12
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Notice of petition for administration order19/02/20062.1(scot)
363 - Annual Return10/06/2002363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
225 - Change of Accounting Referenc20/11/1999225
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Notice of place where an oversea branch register is kept17/04/1996362
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Notice of discharge of Administration Order11/03/19952.19
Application by an unlimited company to be re-registered as limited13/05/200051
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of death of Voluntary Liquidator25/11/20034.44
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1