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Company Name: FAVERMEAD ASSETS LIMITED

Company Type:

Limited Company

Company No:

03392366

Company Address:

FAVERMEAD ASSETS LIMITED
12-13 Conduit Street
LONDON
W1S 2XQ


Date:

04/12/2009

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

Email Address:
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FAVERMEAD ASSETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Early dissolution request17/07/1996L64.01HC
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
SA - Shares agreement02/07/1995SA
Re-registration of a company from unlimited to limited10/08/1994CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
AA - Annual Accounts09/04/1998AA
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
DO1 - Notice of disqualification of an indi15/04/1998DO1
395 - Particulars of a mortgage or charge15/06/1993395
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
123 - Notice of increase in nominal capital12/12/1999123
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
363b - Annual Return17/01/1999363b
1.1 - Report of meeting approving voluntary arran06/05/19981.1
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
DO1 - Notice of disqualification of an indi15/03/2005DO1
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
RES10 - Allotment of securities08/11/2005RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Notice of death of Voluntary Liquidator25/04/19944.44
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
AUDS - Auditor's statement12/01/2004AUDS
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Annual Accounts31/05/1993AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
2.7 - Administration Order16/08/19942.7