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Company Name: TONY FRETTON ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

04938421

Company Address:

TONY FRETTON ARCHITECTS LIMITED
The White House
140A Tachbrook Street
LONDON
SW1V 2NE


Date:

03/12/2009

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

Email Address:
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TONY FRETTON ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
363 - Annual Return21/10/1995363
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Statement of Administrator's proposals27/12/19982.21
4.70 - Declaration of Solvency06/12/20014.70
3.7 - Notice of Administrative Receiver's death19/01/19943.7
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Notice of appointment of Liquidator30/04/20064.9(SC)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
1.4 - Notice of completion of voluntary arrang18/03/19981.4
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of Receiver's report07/09/20013.5(scot)
353a - Register of members in non-legible form14/06/2002353a
EEIG1 - Statement of name13/05/2006EEIG1
Prospectus26/01/1995PROSP
363a - Annual Return20/10/2000363a
Particulars of a charge created by a company registered in Scotland09/07/2003410
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Certificate of constitution of creditors28/01/19983.4
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
RESO4 - Increase in nominal capital05/06/1995RESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
RES03 - Exempt from appointment of auditor16/12/2004RES03
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
353a - Register of members in non-legible form16/09/1997353a
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
PROSP - Prospectus21/01/1998PROSP
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
L64.04 - Directions to defer dissolution02/03/2002L64.04
3.10 - Administrative Receiver's report08/03/19993.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Capital/bonus issue - written resolution15/05/2003WRES14
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
MISC - Miscellaneous document17/11/2004MISC
Confirmation of dissolution20/04/1998RES09
Declaration on application for registration (Welsh language form).07/11/199412CYM
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Statement of name19/03/2006EEIG1
4.20 - Statement of company's affairs17/10/19974.20
Statement of company's affairs12/01/19954.20
RESO4 - Increase in nominal capital27/07/2002RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
EEIG2 - Statement of name18/09/2001EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
395 - Particulars of a mortgage or charge12/04/1993395
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.43 - Notice of final meeting of creditors07/04/19964.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6