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Company Name: FRAMITE LIMITED

Company Type:

Limited Company

Company No:

05717838

Company Address:

FRAMITE LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


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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FRAMITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order18/03/20052.2(scot)
401 - Register of Charges15/06/1997401
BS - Balance sheet19/02/2002BS
DISS40 - Notice of striking-off action disc05/04/2002DISS40
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
363b - Annual Return19/11/1998363b
RELREC - Official Receiver's release11/05/2000RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Notice of disqualification of an individual23/04/2005DO1
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of intention to carry on business as an investment company20/08/2002266(1)
RES13 - Other resolution18/04/2001RES13
AA - Annual Accounts05/05/2005AA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
RES16 - Redemption of shares12/04/1996RES16
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Capital/bonus issue - written resolution05/01/1995WRES14
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
AA - Annual Accounts09/04/2001AA
386 - Notice of passing of resolution removing an auditor17/07/2006386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
3.7 - Notice of Administrative Receiver's death04/11/20053.7
353 - Register of members28/10/1996353
225 - Change of Accounting Referenc20/02/1994225
ELRES - Elective resolution05/07/2004ELRES
RES07 - Financial assistance in shares acquisition20/04/2003RES07
2.2(scot) - Notice of administration order22/11/20062.2(scot)
EEIG1 - Statement of name21/11/2006EEIG1
Certificate that creditors have been paid in full19/04/19954.51
363x - Annual Return12/04/1997363x
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
COAD - Instrument issued under Section 244(5)01/06/1999COAD
652C - Withdrawal of application for striking off09/04/2000652C
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Application by a limited company to be re-registered as unlimited05/08/199549(1)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
F14 - Notice of wind up23/05/2002F14
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Disapplication of pre-emption rights13/07/1994RES11
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Change of Accounting Reference Date08/04/1999225
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
BS - Balance sheet10/09/1996BS
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Notice of disqualification order against a body corporate12/02/1998DO2
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Abstract of receipt and payments in receivership28/11/20033.6
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
BS - Balance sheet31/08/2006BS
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
AUDR - Auditor's report31/01/1997AUDR
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
287 - Change in situation or address of Registered Office16/10/1993287
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Notice of variation of Administration Order16/04/19982.20
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of striking-off action discontinued11/01/1994DISS40
Vary share rights/names - special resolution15/11/1999SRES12
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
BUSADDCH - Business address changed28/09/2004BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Other resolution - written resolution06/09/2004WRES13
Notice of closure of a branch of an oversea company07/03/1996695A(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
363s - Annual Return23/04/2001363s
2.2(scot) - Notice of administration order04/08/20012.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
AA - Annual Accounts26/10/1998AA