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Company Name: FEDERICO LIMITED

Company Type:

Limited Company

Company No:

05946462

Company Address:

FEDERICO LIMITED
19 Broadview Road
LONDON
SW16 5AU


Date:

28/11/2009

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

Email Address:
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FEDERICO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator10/06/20034.44
RELREC - Official Receiver's release21/08/2000RELREC
Liquidator's statement of receipts and payment14/02/20024.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Other resolution - extraordinary resolution10/02/2001ERES13
363s - Annual Return22/03/1996363s
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
353a - Register of members in non-legible form23/09/2003353a
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
BUSADDCH - Business address changed26/04/1994BUSADDCH
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Notice of appointment of directors or secretaries21/10/2006288a
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
363a - Annual Return24/07/1994363a
ELRES - Elective resolution20/09/1994ELRES
Notice of receiver's death08/04/20063.3(scot)
New Incorporation documents19/12/1996NEWINC
Registration as Friendly Society20/05/1995CERTIPS
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
AUDR - Auditor's report27/05/1999AUDR
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Change of Name Special Resolution02/08/2006SRES15
Statement of name01/10/2000EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Notice of documents and particulars required to be filed13/08/2003EEIG4