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Company Name: HERINGSHAW FRAMING

Company Type:

Non-Limited

Company Address:

HERINGSHAW FRAMING
1B Peel Avenue
Bowdon
ALTRINCHAM
WA14 2UG


Date:

29/11/2009

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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HERINGSHAW FRAMING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
1.1 - Report of meeting approving voluntary arran19/08/20011.1
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Capital/bonus issue26/05/2002RES14
AUDS - Auditor's statement24/01/1996AUDS
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Amended Accounts12/02/2002AAMD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Order of Court (Section 425)02/10/2004OC425
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Official Receiver's release04/04/1999RELREC
SRES13 - Other resolution - special resolution20/04/2003SRES13
2.19 - Notice of discharge of Administration Order06/06/20022.19
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Change of Name Special Resolution01/03/1994SRES15
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
363b - Annual Return13/06/2005363b
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Early dissolution request25/02/2003L64.01HC
Exempt from appointment of auditor10/06/1994RES03
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Register of members23/05/1995353
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Re-registration of a company from public to private with a change of name28/05/1995CERT11
288a - Notice of appointment of directors or secretaries30/10/2004288a
Early dissolution request23/02/2002L64.01
Notice of result of meeting of creditors09/06/20032.23
Purchase own shares - written resolution18/09/2001WRES08
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Order of Court (Section 138)03/07/1993OC138
Purchase own shares - ordinary resolution19/11/1993ORES08
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Resolution to re-register04/01/2003RES02
169 - Return by a company purchasing its own14/03/2002169
2.23 - Notice of result of meeting of creditors11/06/19972.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
RES12 - Vary share rights/names08/08/1996RES12
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
L64.01HC - Early dissolution request21/11/2002L64.01HC
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
AAMD - Amended Accounts09/07/2006AAMD
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS