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Company Name: FREATHY LANE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04144072

Company Address:

FREATHY LANE MANAGEMENT COMPANY LIMITED
20 Freathy Lane
Kennington
ASHFORD
TN25 4QR


Date:

02/12/2009

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

Email Address:
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FREATHY LANE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of Administration Order15/04/20032.6
Register of members in non-legible form26/05/1993353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Annual Return09/01/1994363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Notice of Order to deal with charged property27/09/20062.18
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Liquidator's statement of receipts and payments03/06/20064.68
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Mortgage Register30/12/1997ZMORT REG
CLOSE - Scheme of Arrangement26/04/2004CLOSE
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Abstract of receipt and payments in receivership13/12/20043.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Confirmation of dissolution - written resolution21/09/2004WRES09
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Increase in nominal capital06/05/2000RESO4
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
353 - Register of members06/10/1998353
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
RES08 - Purchase own shares02/12/1995RES08
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Return of final meeting in members' voluntary winding-up27/04/20044.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
SRES13 - Other resolution - special resolution26/02/2000SRES13
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
SRES15 - Change of Name Special Resolution10/01/2001SRES15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
3.10 - Administrative Receiver's report07/12/19953.10
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
694(4)(a) - Statement of name04/02/1997694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
353a - Register of members in non-legible form27/02/1995353a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
694(4)(a) - Statement of name11/10/1998694(4)(a)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Annual Return05/06/2002363s
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Shares agreement21/12/1999SA
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
288b - Notice of resignation of directors or secretaries01/04/1997288b
Purchase own shares - special resolution29/10/1994SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of intention to carry on business as an investment company15/11/1996266(1)
L64.01HC - Early dissolution request19/08/2000L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
6 - Cancellation of alteration to the objects of a company23/05/19996
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
652C - Withdrawal of application for striking off30/11/2005652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
BS - Balance sheet07/07/1994BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466