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Company Name: FRANCIS MCFADDEN

Company Type:

Non-Limited

Company Address:

FRANCIS MCFADDEN
52 Great Clarendon St
OXFORD
OX2 6AX


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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FRANCIS MCFADDEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution11/10/1998WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
362 - Notice of place where an oversea branch register is kept14/03/2001362
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Particulars of a charge created by a company registered in Scotland24/06/1993410
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
2.21 - Statement of Administrator's proposals19/05/20002.21
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
RELREC - Official Receiver's release12/03/1999RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice of result of meeting of creditors21/04/20012.8(scot)
AAMD - Amended Accounts24/11/2000AAMD
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
BUSADDCH - Business address changed01/01/1995BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
BS - Balance sheet10/09/1996BS
AAMD - Amended Accounts22/06/1994AAMD
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
386 - Notice of passing of resolution removing an auditor26/06/1999386
Financial assistance in shares acquisition15/03/2000RES07
Purchase own shares13/05/2000RES08
363b - Annual Return18/04/1994363b
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
EEIG2 - Statement of name01/11/1996EEIG2
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Notice of Administrative Receiver's death21/11/19943.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
12 - Declaration on application for registration31/03/200512
COAD - Instrument issued under Section 244(5)18/03/2002COAD
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
363s - Annual Return26/12/1996363s
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Particulars of an issue of secured debentures in a series07/10/1999397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
694(4)(a) - Statement of name18/09/1995694(4)(a)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of constitution of liquidation committee30/08/20024.48
Return by an oversea company subject to branch registration01/02/1997BR3
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
3.7 - Notice of Administrative Receiver's death08/10/20053.7
RESO5 - Decrease in nominal capital29/01/2000RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Re-registration of a company from private to public with a change of name11/06/2005CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
PROSP - Prospectus03/08/2000PROSP
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
RESO5 - Decrease in nominal capital28/07/2006RESO5
Application by a private company for re-registration as a public company21/01/199543(3)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
694(4)(a) - Statement of name11/01/2000694(4)(a)