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Company Name: FRAMINVEST PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03750500

Company Address:

FRAMINVEST PROPERTIES LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

27/11/2009

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

Email Address:
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FRAMINVEST PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Order of Court (Section 425)06/07/2004OC425
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
L64.07 - Release of Official Receiver31/07/1993L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Notice of receiver's death20/03/19963.3(scot)
123 - Notice of increase in nominal capital10/10/2004123
Notice to Official Receiver of winding-up order04/02/19984.13
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of leave granted in relation to a disqualification order20/01/2003DO3
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Register of Charges08/06/1993401
225 - Change of Accounting Referenc13/03/2004225
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
L64.01HC - Early dissolution request29/11/2001L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Instrument issued under Section 244(5)21/07/2000COAD
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Auditor's statement18/03/2005AUDS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
353a - Register of members in non-legible form12/06/1999353a
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
353 - Register of members02/11/2002353
Auditor's report02/06/2000AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
287 - Change in situation or address of Registered Office05/05/2000287
RES14 - Capital/bonus issue05/07/2006RES14
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Vary share rights/names22/03/2006RES12
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Confirmation of dissolution - special resolution18/04/2005SRES09
DO1 - Notice of disqualification of an indi19/11/2001DO1
652A - Application for striking off31/01/1998652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
363s - Annual Return22/10/2004363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
BS - Balance sheet24/05/1996BS
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.20 - Notice of variation of Administration Order23/08/19962.20
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
OC - Order of Court09/03/2005OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Increase in nominal capital - written resolution14/03/1995WRESO4
Elective resolution09/06/2005ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Scheme of Arrangement01/05/1993CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
1.4 - Notice of completion of voluntary arrang05/11/19981.4
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of Administrative Receiver's death30/05/20043.7
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
AUDS - Auditor's statement10/02/2000AUDS
Purchase own shares - ordinary resolution01/08/1996ORES08
DISS40 - Notice of striking-off action disc06/03/1996DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
2.2(scot) - Notice of administration order22/11/20062.2(scot)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)