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Company Name: FRIERN MANOR HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04026998

Company Address:

FRIERN MANOR HOLDINGS LIMITED
4 Borough High Street
LONDON
SE1 9QR


Date:

05/12/2009

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.


To view the most up to date company information on friern manor holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on friern manor holdings limited, please click on the link below:

FRIERN MANOR HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Change of accounting reference date (Welsh form)24/04/2001225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Particulars of a mortgage or charge05/06/1998395
Increase in nominal capital29/07/2002RESO4
2.20 - Notice of variation of Administration Order27/01/19952.20
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Change in situation or address of Registered Office06/06/1993287
Annual Return20/06/2005363s
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Official Receiver's release14/02/2004RELREC
2.23 - Notice of result of meeting of creditors16/10/19972.23
288a - Notice of appointment of directors or secretaries13/01/2003288a
Administrator's abstract of receipts and payments06/06/20032.9(SC)
AUDS - Auditor's statement21/10/2003AUDS
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
CERTNM - Change of name certificate04/11/1998CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
652A - Application for striking off11/12/1994652A
Purchase own shares - ordinary resolution22/07/2002ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
AUDR - Auditor's report28/11/1998AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Release of Official Receiver31/03/1997L64.07HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Directions to defer dissolution15/11/1998L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of receiver's death30/04/19933.3(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Order to wind up23/02/2001COCOMP
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Notice of increase in nominal capital01/05/1995123
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
L64.04 - Directions to defer dissolution03/10/1995L64.04
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13