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Company Name: FRASER & HERON LIMITED

Company Type:

Limited Company

Company No:

04607325

Company Address:

FRASER & HERON LIMITED
Spindrift Quay Road
Devoran
TRURO
TR3 6PW


Date:

26/11/2009

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

Email Address:
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FRASER & HERON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
363s - Annual Return25/12/1996363s
Application by a public company for re-registration as a private company06/12/200253
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Return delivered for registration of a branch of an oversea company30/06/1999BR1
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Abstract of receipt and payments in receivership26/03/20003.6
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Re-registration of a company from unlimited to PLC22/03/2005CERT6
DISS40 - Notice of striking-off action disc13/07/1996DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
123 - Notice of increase in nominal capital19/04/2002123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of petition for administration order19/02/20062.1(scot)
Annual Return30/09/2006363
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
RESO4 - Increase in nominal capital23/01/1997RESO4
363a - Annual Return02/09/2003363a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Declaration of solvency18/08/20004.25(SC)
RES12 - Vary share rights/names06/10/1998RES12
RES16 - Redemption of shares05/04/2004RES16
DO1 - Notice of disqualification of an indi26/10/1993DO1
395 - Particulars of a mortgage or charge16/11/1994395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Redemption of shares - extraordinary resolution01/01/1994ERES16
363b - Annual Return18/04/1994363b
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Change of name certificate02/11/1996CERTNM
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Certificate of constitution of creditors16/11/19943.4
Change of name certificate03/02/1995CERTNM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
RES14 - Capital/bonus issue06/07/2004RES14
3.8 - Notice of Order to dispose of charged property16/11/19943.8
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of order to deal with secured property26/04/20062.11(scot)
OC138 - Order of Court (Section 138)21/01/2001OC138
MISC - Miscellaneous document25/11/1995MISC
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
RESO5 - Decrease in nominal capital06/09/2005RESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
RES16 - Redemption of shares15/03/1996RES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Application by a public company for re-registration as a private company28/09/200453
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
363 - Annual Return30/05/1995363
OC425 - Order of Court (Section 425)08/04/1996OC425
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
RES08 - Purchase own shares03/05/1993RES08