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Company Name: FRANK GODFREY LIMITED

Company Type:

Limited Company

Company No:

00359668

Company Address:

FRANK GODFREY LIMITED
7 Highbury Park
LONDON
N5 1QJ


Date:

29/11/2009

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 frank godfrey limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on frank godfrey limited, please click on the link below:

FRANK GODFREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death28/01/20053.7
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
L64.07 - Release of Official Receiver15/02/1999L64.07
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
RES09 - Confirmation of dissolution04/02/2005RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Particulars of an issue of secured debentures in a series07/11/2002397a
Return by an oversea company subject to branch registration22/12/1994BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
COAD - Instrument issued under Section 244(5)18/03/2002COAD
COAD - Instrument issued under Section 244(5)26/11/2002COAD
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
386 - Notice of passing of resolution removing an auditor17/07/1999386
Return delivered for registration of a branch of an oversea company04/06/1994BR1
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
405(1) - Notice of appointment of Receiver22/09/2003405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Reduction of issued capital - written resolution18/12/2001WRES06
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
EEIG2 - Statement of name17/06/2000EEIG2
BONA - Bona Vacantia disclaimer20/11/2003BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Increase in nominal capital12/08/2004RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Certificate of release of Liquidator31/01/20044.14(SC)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Return delivered for registration of a branch of an oversea company27/07/2006BR1
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Redemption of shares - special resolution04/11/2002SRES16
Written elective resolution07/09/2002(W)ELRES
Decrease in nominal capital24/09/2004RESO5
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Notice of intention to carry on business as an investment company08/01/2003266(1)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
6 - Cancellation of alteration to the objects of a company12/12/20046
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
RELREC - Official Receiver's release30/06/1993RELREC
Administrator's abstract of receipts and payments25/07/20042.9(SC)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
RES12 - Vary share rights/names11/09/2000RES12
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
EEIG6 - Statement of name01/12/2000EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
ELRES - Elective resolution22/11/2002ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Re-registration of a company from public to private23/04/1998CERT10
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Purchase own shares - extraordinary resolution06/01/1997ERES08
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4