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Company Name: JOHN & ELAINES PICTURE FRAMING GALLERY

Company Type:

Non-Limited

Company Address:

JOHN & ELAINES PICTURE FRAMING GALLERY
81A Main St
Bainsford
FALKIRK
FK2 7NZ


Date:

27/11/2009

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

Email Address:


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JOHN & ELAINES PICTURE FRAMING GALLERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Return of final meeting in members' voluntary winding-up02/01/19954.71
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Notice of winding up order15/02/20044.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
363 - Annual Return06/09/2004363
RES06 - Reduction of issued capital03/09/2001RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
EEIG6 - Statement of name07/10/1999EEIG6
Order of Court for re-registration25/02/2004OCREREG
Notice of intention to carry on business as an investment company15/01/2002266(1)
Vary share rights/names03/02/1996RES12
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of discharge of administration order31/07/19982.4(scot)
RES16 - Redemption of shares10/08/2004RES16
EEIG6 - Statement of name29/03/2000EEIG6
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of completion of voluntary arrangement26/08/20001.4
Other resolution - extraordinary resolution02/10/1993ERES13
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Location of directors' service contracts23/11/2002318
652A - Application for striking off11/12/1994652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
325 - Location of register of directors' interests in shares etc07/09/2005325
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of ceasing to act of Receiver16/11/2004405(2)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of winding up order21/12/19994.2(SC)
325 - Location of register of directors' interests in shares etc25/11/1993325
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Re-registration of a company from private to public29/03/1995CERT5
Vary share rights/names08/03/1999RES12
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
6 - Cancellation of alteration to the objects of a company16/10/20016
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
RES12 - Vary share rights/names27/04/2001RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
EEIG2 - Statement of name03/03/2001EEIG2
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
363x - Annual Return07/09/2000363x
Administrator's abstract of receipts and payments10/05/20022.9(SC)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
EEIG1 - Statement of name22/12/2000EEIG1
2.18 - Notice of Order to deal with charged property03/08/20002.18
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Other resolution14/06/2000RES13
169 - Return by a company purchasing its own12/12/2000169
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Capital/bonus issue18/04/1994RES14
6 - Cancellation of alteration to the objects of a company12/12/20006
Administration Order19/05/20052.7
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of wind up01/03/2002F14
Exempt from appointment of auditor - written resolution16/04/2002WRES03
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Order of Court for re-registration26/01/2006OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)