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Company Name: FRASER & HEALY LIMITED

Company Type:

Limited Company

Company No:

05500388

Company Address:

FRASER & HEALY LIMITED
95 Denbydale Way
Royton
OLDHAM
OL2 5UH


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FRASER & HEALY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up09/08/2005703P(1)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
694(4)(a) - Statement of name12/12/1993694(4)(a)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
363s - Annual Return22/03/1996363s
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
RESO4 - Increase in nominal capital22/12/1999RESO4
Order of Court for re-registration06/09/1993OCREREG
Bona Vacantia disclaimer15/07/1995BONA
287 - Change in situation or address of Registered Office13/03/1994287
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
363x - Annual Return24/06/1999363x
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Release of Official Receiver15/05/1996L64.07
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
4.51 - Certificate that creditors have been paid in full30/10/20044.51
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Annual Return25/07/2006363x
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
4.20 - Statement of company's affairs17/10/19974.20
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
CLOSE - Scheme of Arrangement06/06/1995CLOSE
1.1 - Report of meeting approving voluntary arran19/08/20011.1
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
OC138 - Order of Court (Section 138)30/10/2000OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Purchase own shares - ordinary resolution25/08/1993ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Release of Official Receiver08/10/2000L64.07HC
OC138 - Order of Court (Section 138)05/01/1999OC138
169 - Return by a company purchasing its own10/01/2006169
RES14 - Capital/bonus issue05/08/2003RES14
Cancellation of alteration to the objects of a company13/05/19936
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Purchase own shares - written resolution15/03/2002WRES08
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
2.20 - Notice of variation of Administration Order27/06/19972.20
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Purchase own shares23/03/1994RES08
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
363s - Annual Return31/12/2005363s
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Vary share rights/names - written resolution18/08/2002WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
362 - Notice of place where an oversea branch register is kept03/04/2002362
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
53 - Application by a public company for re-registration as a private company05/07/200353
Confirmation of dissolution - written resolution07/11/2001WRES09
L64.06 - Directions to defer dissolution23/09/2006L64.06
RES09 - Confirmation of dissolution12/04/1998RES09
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Resolution to re-register - ordinary resolution11/11/1993ORES02
DISS40 - Notice of striking-off action disc04/11/1995DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
10 - First Directors and secretary and intended situation of Registered Office15/02/200310