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Company Name: FRANCIS J MADDEN

Company Type:

Non-Limited

Company Address:

FRANCIS J MADDEN
The Square
Coalisland
DUNGANNON
BT71 4LN


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on francis j madden or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on francis j madden, please click on the link below:

FRANCIS J MADDEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital31/10/1993RESO4
Application for striking off20/02/1995652A
318 - Location of directors' service con21/03/2003318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
RES13 - Other resolution30/06/1993RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Re-registration of a company from private to public23/03/2005CERT5
Notice of discharge of Administration Order11/03/19952.19
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
OC - Order of Court21/10/1996OC
325 - Location of register of directors' interests in shares etc25/11/1993325
386 - Notice of passing of resolution removing an auditor08/03/2003386
Application by a private company for re-registration as a public company15/03/200043(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
123 - Notice of increase in nominal capital15/04/1995123
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
EEIG6 - Statement of name14/11/2005EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
694(4)(a) - Statement of name08/12/1999694(4)(a)
Notice of removal of Liquidator03/05/19954.11(SC)
Annual Return16/07/1998363
Order of Court (Section 425)20/02/2001OC425
RELREC - Official Receiver's release03/05/1994RELREC
CERTNM - Change of name certificate24/10/2006CERTNM
694(4)(b) - Statement of name16/01/2004694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Certificate that creditors have been paid in full03/08/20044.51
OC138 - Order of Court (Section 138)10/05/2006OC138
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Administration Order15/06/19972.7
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
288a - Notice of appointment of directors or secretaries03/08/1997288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
363 - Annual Return29/05/1998363
Notice of passing of resolution removing an auditor05/10/1997386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Order of Court (Section 425)14/09/1993OC425
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Other resolution - special resolution28/12/1993SRES13
397a -22/10/2002397a
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
AA - Annual Accounts17/10/2005AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
2.18 - Notice of Order to deal with charged property09/06/19992.18
Notice of petition for administration order19/02/20062.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Change of Name Special Resolution13/12/1994SRES15
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
RESO4 - Increase in nominal capital14/04/2006RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Business address changed24/03/2005BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
RES12 - Vary share rights/names03/06/2002RES12
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
3.8 - Notice of Order to dispose of charged property07/05/19993.8