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Company Name: FELICS ENGINEERING INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05906195

Company Address:

FELICS ENGINEERING INTERNATIONAL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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

Email Address:
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FELICS ENGINEERING INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
3.7 - Notice of Administrative Receiver's death06/01/20013.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
BONA - Bona Vacantia disclaimer22/03/2002BONA
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Capital/bonus issue - written resolution07/07/1999WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
401 - Register of Charges13/09/2001401
Auditor's report18/03/1998AUDR
Certificate that creditors have been paid in full12/12/19934.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
363s - Annual Return30/03/2002363s
OC - Order of Court29/10/1999OC
2.19 - Notice of discharge of Administration Order11/08/20052.19
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Mortgage Register18/03/2005ZMORT REG
Official Receiver's release10/09/2004RELREC
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
NEWINC - New Incorporation documents03/10/2001NEWINC
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
MA - Memorandum and Articles07/07/1999MA
RES12 - Vary share rights/names12/01/2005RES12
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Change in situation or address of Registered Office29/10/2003287
Notice of appointment of directors or secretaries15/11/2006288a
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Confirmation of dissolution11/09/1997RES09
Amended Accounts23/05/1993AAMD
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Directions to defer dissolution29/12/1993L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Abstract of receipt and payments in receivership17/12/19963.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
RES14 - Capital/bonus issue17/11/2003RES14
Certificate of removal of Voluntary Liquidator02/05/20044.38
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Balance sheet05/01/2004BS
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.20 - Statement of company's affairs01/03/19994.20
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
RESO4 - Increase in nominal capital09/09/1999RESO4
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
MISC - Miscellaneous document13/11/1996MISC
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Confirmation of dissolution - special resolution16/08/2005SRES09