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Company Name: FRANCIS HOUSE TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

02617456

Company Address:

FRANCIS HOUSE TRUSTEES LIMITED
1 St James Court
Whitefriars
NORWICH
NR3 1RU


Date:

05/12/2009

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

Email Address:
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FRANCIS HOUSE TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
AUDS - Auditor's statement21/10/2003AUDS
Report of meeting approving voluntary arrangement21/07/19991.1
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Redemption of shares04/05/1997RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
RES10 - Allotment of securities06/06/1993RES10
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Vary share rights/names25/09/1999RES12
Resolution to re-register15/06/1997RES02
Annual Return (Welsh language form)13/05/1993363CYM
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
L64.07 - Release of Official Receiver02/11/1996L64.07
SRES15 - Change of Name Special Resolution22/12/2003SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Scheme of Arrangement02/12/1993CLOSE
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Annual Return (Welsh language form)30/03/2000363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
363a - Annual Return16/01/1999363a
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Directions to defer dissolution19/09/2006L64.06
Notice of resignation of directors or secretaries05/09/1997288b
Statement of name19/03/2006EEIG1
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Notice of manager's particulars26/04/1996EEIG3
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Certificate that creditors have been paid in full09/06/19964.51
Resolution to re-register - extraordinary resolution23/02/1996ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
363a - Annual Return21/01/1999363a
4.43 - Notice of final meeting of creditors07/09/20014.43
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
363a - Annual Return09/10/1998363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
363b - Annual Return06/11/1997363b
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
AUDR - Auditor's report22/07/1996AUDR
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)