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Company Name: FRANCIS INTERIM MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05060410

Company Address:

FRANCIS INTERIM MANAGEMENT SERVICES LIMITED
3 Hurford Drive
THATCHAM
RG19 4WA


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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FRANCIS INTERIM MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Return delivered for registration of a branch of an oversea company13/10/2004BR1
BS - Balance sheet21/04/1998BS
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Vary share rights/names22/03/2006RES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
12 - Declaration on application for registration22/11/200512
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
2.20 - Notice of variation of Administration Order19/05/19972.20
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
L64.04 - Directions to defer dissolution19/12/1995L64.04
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Notice of final meeting of creditors14/11/20034.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Balance sheet25/02/2005BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
OC138 - Order of Court (Section 138)02/02/2000OC138
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
CERTNM - Change of name certificate14/04/1994CERTNM
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
L64.01HC - Early dissolution request18/10/2006L64.01HC
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
4.20 - Statement of company's affairs15/11/19974.20
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
318 - Location of directors' service con22/05/1998318
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.43 - Notice of final meeting of creditors15/12/20024.43
Statement of name27/04/1998694(4)(b)
Re-registration of a company from public to private23/04/1998CERT10
Allotment of securities - written resolution14/01/2006WRES10
Declaration on application for registration24/02/200112
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Redemption of shares - written resolution09/05/1993WRES16
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Order of Court08/10/2000OC
COCOMP - Order to wind up11/08/1999COCOMP
Mortgage Register14/02/1999ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
L64.06 - Directions to defer dissolution10/03/1996L64.06
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
3.7 - Notice of Administrative Receiver's death21/07/19953.7
318 - Location of directors' service con25/01/2006318
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Return of final meeting in members' voluntary winding-up27/04/20044.71
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Other resolution12/03/1999RES13
Decrease in nominal capital - special resolution03/06/1994SRESO5