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Company Name: FRANK HALL LIMITED

Company Type:

Limited Company

Company No:

01525420

Company Address:

FRANK HALL LIMITED
216 London Central Markets
LONDON
EC1A 9LH


Date:

03/12/2009

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

FRANK HALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
397a -20/06/1995397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
AUD - Auditor's letter of resignation18/10/2004AUD
363a - Annual Return02/09/2003363a
Vary share rights/names - written resolution02/04/1998WRES12
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice of variation of Administration Order03/09/20062.20
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
MISC - Miscellaneous document18/11/2001MISC
Notice of completion of voluntary arrangement07/02/20011.4(scot)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Capital/bonus issue - special resolution14/08/1995SRES14
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice of appointment of Receiver26/04/2005405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
53 - Application by a public company for re-registration as a private company11/04/199853
Exempt from appointment of auditor - special resolution28/10/1995SRES03
RES09 - Confirmation of dissolution06/02/1996RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
AUD - Auditor's letter of resignation12/05/1997AUD
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
MISC - Miscellaneous document24/11/1995MISC
AA - Annual Accounts02/01/1995AA
Order of Court for re-registration to private company04/08/1994OC-PRI
Directions to defer dissolution16/02/2001L64.04
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice of final meeting of creditors08/02/19964.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Notice of appointment of Liquidator15/06/19944.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
F14 - Notice of wind up11/08/1999F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
12 - Declaration on application for registration17/07/200512
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
401 - Register of Charges22/04/2001401
OC425 - Order of Court (Section 425)18/04/1996OC425
Allotment of securities - ordinary resolution05/09/1994ORES10
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
MISC - Miscellaneous document30/12/1998MISC
RES10 - Allotment of securities21/02/2001RES10
RES14 - Capital/bonus issue16/03/1997RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
3.4 - Certificate of constitution of creditors02/09/20013.4
Cancellation of alteration to the objects of a company15/11/19976