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Company Name: FAVERMEAD EXETER LIMITED

Company Type:

Limited Company

Company No:

03238114

Company Address:

FAVERMEAD EXETER LIMITED
12/13 Conduit Street
LONDON
W1S 2XQ


Date:

24/11/2009

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

Email Address:
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FAVERMEAD EXETER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ELRES - Elective resolution14/07/1997ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Order of Court - dissolution void27/09/1998OC-DV
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Annual Return09/05/2002363b
F14 - Notice of wind up01/02/2005F14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of disqualification order against a body corporate11/05/1993DO2
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
652A - Application for striking off02/09/1999652A
Notice of documents and particulars required to be filed13/08/2003EEIG4
363b - Annual Return08/10/1998363b
363 - Annual Return28/02/1999363
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Return of alteration in the charter20/11/2005692(1)(a)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
363s - Annual Return23/06/2001363s
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
694(4)(b) - Statement of name13/08/2001694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Notice of wind up06/04/1994F14
AA - Annual Accounts27/11/2001AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of Order to deal with charged property05/03/20012.18
363a - Annual Return28/09/2003363a
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
2.6 - Notice of Administration Order13/08/19992.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
2.6 - Notice of Administration Order14/07/20002.6
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Redemption of shares04/05/1997RES16
4.20 - Statement of company's affairs15/11/19974.20
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
386 - Notice of passing of resolution removing an auditor14/10/1993386
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
RESO5 - Decrease in nominal capital24/01/1998RESO5
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
363x - Annual Return16/10/2003363x
PROSP - Prospectus10/06/2005PROSP
Notice of result of meeting of creditors14/08/20052.8(scot)
EEIG1 - Statement of name11/12/1997EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Official Receiver's release12/01/2003RELREC
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of intention to carry on business as an investment company15/01/2002266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
353 - Register of members14/06/1996353
287 - Change in situation or address of Registered Office25/08/1997287
Court Order for notice of wind up06/10/2004CO4.2S
2.21 - Statement of Administrator's proposals22/12/20032.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
DO1 - Notice of disqualification of an indi02/03/2005DO1
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Re-registration of a company from public to private with a change of name06/08/2004CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of Order to dispose of charged property16/04/19993.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684