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Company Name: FRIERN PARK LIMITED

Company Type:

Limited Company

Company No:

02778289

Company Address:

FRIERN PARK LIMITED
Cowley Business Park
Cowley
UXBRIDGE
UB8 2AL


Date:

24/11/2009

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

Email Address:
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FRIERN PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
PROSP - Prospectus29/07/2000PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
MISC - Miscellaneous document04/03/2005MISC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
2.19 - Notice of discharge of Administration Order28/12/19962.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Particulars of a charge created by a company registered in Scotland24/06/1993410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Notice of variation of administration order20/09/20042.12(scot)
Mortgage Register27/03/2002ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Mortgage Register03/03/1997ZMORT REG
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
225 - Change of Accounting Referenc24/01/2003225
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
RES11 - Disapplication of pre-emption rights03/12/1999RES11
VAL - Valuation Report16/10/1995VAL
Vary share rights/names12/10/1996RES12
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
1.1 - Report of meeting approving voluntary arran19/11/20051.1
363b - Annual Return10/02/1998363b
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Miscellaneous document07/04/1999MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
OC425 - Order of Court (Section 425)15/07/2004OC425
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
PROSP - Prospectus04/05/2003PROSP
BONA - Bona Vacantia disclaimer03/09/1999BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
SA - Shares agreement22/07/2004SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
363b - Annual Return06/11/1997363b
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
353a - Register of members in non-legible form13/04/1999353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
2.7 - Administration Order24/10/19952.7
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.70 - Declaration of Solvency05/02/20024.70
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
RES16 - Redemption of shares06/11/1998RES16
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
363x - Annual Return12/04/1997363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
2.23 - Notice of result of meeting of creditors20/12/19972.23
Redemption of shares - ordinary resolution03/08/1998ORES16
363a - Annual Return11/11/1993363a
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of leave granted in relation to a disqualification order23/09/1995DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
L64.04 - Directions to defer dissolution01/04/1996L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
363 - Annual Return29/04/1993363
Other resolution11/12/2001RES13