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Company Name: FEANARO LIMITED

Company Type:

Limited Company

Company No:

05822066

Company Address:

FEANARO LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

01/12/2009

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

Email Address:
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FEANARO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
OC138 - Order of Court (Section 138)22/01/1994OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
SRES13 - Other resolution - special resolution07/04/1999SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
NEWINC - New Incorporation documents13/10/2000NEWINC
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
F14 - Notice of wind up13/11/2004F14
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Notice of intention to carry on business as an investment company14/12/1994266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Allotment of securities - ordinary resolution16/08/2000ORES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
BONA - Bona Vacantia disclaimer16/03/1996BONA
ELRES - Elective resolution16/11/2000ELRES
Order to wind up09/08/2003COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Cancellation of alteration to the objects of a company11/03/20016
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of Administration Order03/11/19962.6
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
287 - Change in situation or address of Registered Office16/06/2003287
Exempt from appointment of auditor09/10/2004RES03
Release of Official Receiver15/05/1996L64.07
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
395 - Particulars of a mortgage or charge09/07/2002395
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.6 - Notice of Administration Order23/03/19992.6
Purchase own shares20/05/2000RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
363b - Annual Return13/06/2005363b
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Administrator's Abstract of receipts and payments19/05/19992.15
Certificate of removal of Voluntary Liquidator29/07/20054.38
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
3.7 - Notice of Administrative Receiver's death04/11/20053.7
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
DO1 - Notice of disqualification of an indi24/10/2002DO1
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
OC425 - Order of Court (Section 425)17/07/2004OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
AA - Annual Accounts27/11/2001AA
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
L64.04 - Directions to defer dissolution04/10/1997L64.04
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157