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Company Name: FRANCIS LINK LIMITED

Company Type:

Limited Company

Company No:

03961455

Company Address:

FRANCIS LINK LIMITED
39 Mount Street
HARROGATE
HG2 8DQ


Date:

03/12/2009

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 LINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up23/03/1994F14
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
353a - Register of members in non-legible form12/06/1999353a
Register of members15/03/1997353
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
2.2(scot) - Notice of administration order05/01/19992.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
287 - Change in situation or address of Registered Office25/08/1997287
RES07 - Financial assistance in shares acquisition03/08/1995RES07
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of place where an oversea branch register is kept20/11/1997362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice of appointment of directors or secretaries26/02/2003288a
Return of final meeting in members' voluntary winding-up12/05/20014.71
Exempt from appointment of auditor - special resolution29/06/1999SRES03
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
363 - Annual Return19/06/2005363
Notice of result of meeting of creditors28/09/19992.23
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
2.6 - Notice of Administration Order15/05/20032.6
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
363x - Annual Return02/04/2003363x
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Notice of documents and particulars required to be filed13/08/2003EEIG4
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Notice of death of Liquidator23/05/20064.18(SC)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
652A - Application for striking off03/06/1997652A
WRES13 - Other resolution - written resolution23/01/1998WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Auditor's statement04/01/1998AUDS
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Confirmation of dissolution - special resolution16/08/2005SRES09
Other resolution - ordinary resolution27/10/2006ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
L64.07 - Release of Official Receiver20/09/2000L64.07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Elective resolution29/05/1998ELRES
Application by a limited company to be re-registered as unlimited02/08/200649(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
MA - Memorandum and Articles14/07/1996MA
397a -20/04/2003397a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
363 - Annual Return05/05/1995363
Allotment of securities - ordinary resolution26/05/1994ORES10
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
RELREC - Official Receiver's release24/04/2005RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416