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Company Name: FAVERMEAD LIMITED

Company Type:

Limited Company

Company No:

02707691

Company Address:

FAVERMEAD LIMITED
12-13 Conduit Street
LONDON
W1S 2XQ


Date:

29/11/2009

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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FAVERMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Allotment of securities - written resolution06/09/1993WRES10
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Reduction of issued capital - written resolution28/03/1995WRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
L64.07 - Release of Official Receiver23/12/1996L64.07
L64.04 - Directions to defer dissolution08/11/1995L64.04
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
325 - Location of register of directors' interests in shares etc01/07/1998325
AUD - Auditor's letter of resignation22/07/1996AUD
MISC - Miscellaneous document30/12/1998MISC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Amended Accounts02/05/2001AAMD
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
386 - Notice of passing of resolution removing an auditor14/10/1993386
363 - Annual Return28/02/1999363
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
2.18 - Notice of Order to deal with charged property07/01/20002.18
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Decrease in nominal capital29/05/1994RESO5
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Certificate of release of Liquidator23/07/19994.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Order or revocation or suspension of voluntary arrangement27/02/19981.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
AA - Annual Accounts26/10/1998AA
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
RES16 - Redemption of shares06/11/1998RES16
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
CLOSE - Scheme of Arrangement21/05/1998CLOSE
363s - Annual Return09/05/1997363s
2.19 - Notice of discharge of Administration Order27/02/20032.19
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of manager's particulars03/01/2005EEIG3
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
362 - Notice of place where an oversea branch register is kept23/12/2002362
Amended Accounts07/10/1995AAMD
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
NEWINC - New Incorporation documents29/10/1995NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Notice of discharge of administration order18/06/20032.4(scot)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Resolution to re-register - special resolution20/05/2000SRES02
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
EEIG2 - Statement of name10/08/1999EEIG2
3.10 - Administrative Receiver's report26/04/20043.10
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Financial assistance in shares acquisition01/04/1998RES07
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.48 - Notice of constitution of liquidation committee15/05/19974.48