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Company Name: FRAMLEY LIMITED

Company Type:

Limited Company

Company No:

05889261

Company Address:

FRAMLEY LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

01/12/2009

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

Email Address:
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FRAMLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Resolution to re-register - ordinary resolution23/02/2005ORES02
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
362 - Notice of place where an oversea branch register is kept23/02/2006362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Disapplication of pre-emption rights04/08/2000RES11
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.70 - Declaration of Solvency27/04/19944.70
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
4.43 - Notice of final meeting of creditors24/03/20054.43
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
RESO5 - Decrease in nominal capital13/11/1998RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
397a -01/05/2003397a
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Re-registration of a company from public to private08/05/1994CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Certificate of constitution of creditors04/10/19953.4
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of resignation of Liquidator04/05/20024.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
353 - Register of members02/11/2002353
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Order of Court for re-registration17/11/1993OCREREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Reduction of issued capital - ordinary resolution21/04/1996ORES06
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
AA - Annual Accounts16/10/1994AA
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
53 - Application by a public company for re-registration as a private company31/10/200653
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Notice of variation of administration order17/11/19972.12(scot)
3.10 - Administrative Receiver's report30/12/20003.10
Statement of name01/01/2003EEIG1
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
353a - Register of members in non-legible form19/03/2005353a
Report of meeting approving voluntary arrangement26/05/20011.1
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Redemption of shares - written resolution17/12/2003WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of increase in nominal capital22/04/2003123
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Miscellaneous document07/04/1999MISC
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
287 - Change in situation or address of Registered Office16/06/2003287
MA - Memorandum and Articles07/07/1999MA
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
DO1 - Notice of disqualification of an indi23/07/1995DO1
Reduction of issued capital - ordinary resolution16/03/1995ORES06
MISC - Miscellaneous document04/03/2005MISC
Certificate that creditors have been paid in full24/08/20004.51
Directions to defer dissolution01/07/2004L64.04