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Company Name: FEE GROUP PLC

Company Type:

Public Limited Company

Company No:

04999271

Company Address:

FEE GROUP PLC
Ludwell House
2 Guildford Street
CHERTSEY
KT16 9BQ


Date:

23/11/2009

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

Email Address:
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FEE GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution22/04/1994L64.06
RESO5 - Decrease in nominal capital13/11/1998RESO5
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Change of Accounting Reference Date10/07/2006225
F14 - Notice of wind up31/08/1996F14
NEWINC - New Incorporation documents11/04/2000NEWINC
362 - Notice of place where an oversea branch register is kept30/10/2002362
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
395 - Particulars of a mortgage or charge29/03/1999395
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Allotment of securities - ordinary resolution09/08/2003ORES10
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
EEIG2 - Statement of name12/06/1999EEIG2
Withdrawal of application for striking off11/11/2005652C
Cancellation of alteration to the objects of a company23/02/19986
Order to wind up23/02/2001COCOMP
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Notice of petition for administration order18/03/20002.1(scot)
OC425 - Order of Court (Section 425)15/10/1994OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
362 - Notice of place where an oversea branch register is kept27/08/2000362
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of constitution of liquidation committee30/08/20024.48
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
EEIG2 - Statement of name02/10/2001EEIG2
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Reduction of issued capital - special resolution28/04/1993SRES06
Re-registration of a company from unlimited to PLC22/10/2004CERT6
SRES13 - Other resolution - special resolution10/02/2002SRES13
4.20 - Statement of company's affairs08/08/20014.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
2.18 - Notice of Order to deal with charged property12/08/19992.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Administrative Receiver's report15/08/20023.10
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Redemption of shares - ordinary resolution05/03/1996ORES16
4.48 - Notice of constitution of liquidation committee15/05/19974.48
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
53 - Application by a public company for re-registration as a private company05/07/200353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Redemption of shares - written resolution01/06/1999WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of wind up05/09/2001F14
Notice of striking-off action discontinued24/06/1999DISS40
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
6 - Cancellation of alteration to the objects of a company24/12/20006
363b - Annual Return17/11/2006363b
CERTNM - Change of name certificate21/11/1997CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
363s - Annual Return20/08/2001363s
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
353a - Register of members in non-legible form20/02/2000353a
Notice of appointment of directors or secretaries03/02/2004288a
Abstract of receipt and payments in receivership28/11/20033.6
Mortgage Register14/02/1999ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
RES03 - Exempt from appointment of auditor28/12/2001RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
OC - Order of Court20/10/2004OC
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Re-registration of a company from unlimited to limited10/08/1994CERT1
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Administration Order24/02/19972.7
AUD - Auditor's letter of resignation16/07/1999AUD
Administrator's Abstract of receipts and payments16/07/20012.15