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Company Name: FAVERGLEN LIMITED

Company Type:

Limited Company

Company No:

01428393

Company Address:

FAVERGLEN LIMITED
12 The Square
CATERHAM
CR3 6QA


Date:

22/11/2009

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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FAVERGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
RES08 - Purchase own shares24/05/2000RES08
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of change of directors or secretaries or in their particulars04/12/1996288c
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Application for striking off25/07/2004652A
Auditor's report25/09/1994AUDR
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Capital/bonus issue31/08/2003RES14
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
RES06 - Reduction of issued capital24/03/1995RES06
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Annual Return25/08/1994363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Directions to defer dissolution21/10/2003L64.04
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
RES02 - esolution to re-register12/08/2006RES02
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of vacation of office by Liquidator29/10/20014.19(SC)
EEIG2 - Statement of name11/12/2002EEIG2
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
RES06 - Reduction of issued capital16/08/2006RES06
RES07 - Financial assistance in shares acquisition25/07/2004RES07
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
RESO4 - Increase in nominal capital22/12/1999RESO4
Declaration on application by a joint stock company for registration as a public company16/04/2002685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
363x - Annual Return02/07/2003363x
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
RES06 - Reduction of issued capital16/11/1995RES06
Confirmation of dissolution - special resolution16/08/1997SRES09
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
RES09 - Confirmation of dissolution25/01/2003RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of increase in nominal capital22/04/2003123
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
BUSADDCH - Business address changed22/05/1993BUSADDCH
L64.07 - Release of Official Receiver20/04/2005L64.07
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
BS - Balance sheet28/07/2001BS
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Resolution to re-register - special resolution12/10/2001SRES02