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Company Name: FRANK GREEN AGENCY FASHIONS LIMITED

Company Type:

Limited Company

Company No:

01317441

Company Address:

FRANK GREEN AGENCY FASHIONS LIMITED
Greens Little Acre
Belchamp Otten
SUDBURY
CO10 7BG


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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FRANK GREEN AGENCY FASHIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Liquidator's statement of receipts and payments25/05/20014.68
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Administrative Receiver's report28/07/19973.10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Capital/bonus issue - written resolution05/02/2004WRES14
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
363a - Annual Return08/03/2006363a
Other resolution - written resolution06/09/2004WRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Order to wind up23/02/2001COCOMP
Early dissolution request22/02/2003L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Disapplication of pre-emption rights06/04/2001RES11
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
2.21 - Statement of Administrator's proposals01/04/19972.21
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Written elective resolution07/09/2002(W)ELRES
Order of Court for re-registration18/05/1995OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
53 - Application by a public company for re-registration as a private company07/01/200253
VAL - Valuation Report26/08/1993VAL
DISS40 - Notice of striking-off action disc30/03/2005DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Certificate of removal of Voluntary Liquidator09/01/20044.38
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
652A - Application for striking off23/07/2002652A
EEIG1 - Statement of name10/01/2000EEIG1
OC - Order of Court08/09/1998OC
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Directions to defer dissolution08/12/1999L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
4.70 - Declaration of Solvency06/12/20014.70
Application by a limited company to be re-registered as unlimited02/08/200649(1)
2.23 - Notice of result of meeting of creditors02/12/19962.23
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
RES08 - Purchase own shares21/12/1995RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Resolution to re-register - written resolution06/02/1997WRES02
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
318 - Location of directors' service con16/12/1996318
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of striking-off action discontinued28/06/2005DISS40
Particulars of a mortgage or charge02/09/1996395
Court Order for notice of wind up16/03/1996CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice to Official Receiver of winding-up order08/05/20024.13
Other resolution - special resolution12/11/1996SRES13
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
RES08 - Purchase own shares29/12/2003RES08
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Location of directors' service contracts09/01/1997318
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
169 - Return by a company purchasing its own19/06/1995169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
AUDS - Auditor's statement25/09/2005AUDS