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Company Name: FELIKS AUGUSTINE LIMITED

Company Type:

Limited Company

Company No:

05877912

Company Address:

FELIKS AUGUSTINE LIMITED
2ND Floor Offices 18 High
Street
BECKENHAM
BR3 1AY


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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FELIKS AUGUSTINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement18/12/2000SA
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Location of directors' service contracts09/11/2002318
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
4.43 - Notice of final meeting of creditors07/04/19964.43
2.19 - Notice of discharge of Administration Order13/02/20052.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
694(4)(b) - Statement of name16/01/2004694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Re-registration of a company from public to private with a change of name02/05/2004CERT11
L64.01 - Early dissolution request29/05/1993L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
53 - Application by a public company for re-registration as a private company05/07/200353
Redemption of shares - special resolution31/05/1998SRES16
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Resolution to re-register - special resolution09/05/2002SRES02
397a -09/11/2004397a
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
363s - Annual Return22/09/1993363s
Reduction of issued capital - written resolution15/10/2001WRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
2.21 - Statement of Administrator's proposals01/10/19972.21
Redemption of shares - ordinary resolution22/09/2006ORES16
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of Receiver's report15/06/19933.5(scot)
Notice of resignation of Liquidator23/08/20064.16(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
WRES13 - Other resolution - written resolution06/03/1994WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Annual Return26/03/1998363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Certificate of specific penalty13/03/1998SPECPEN
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Official Receiver's release10/09/2004RELREC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
L64.04 - Directions to defer dissolution30/12/1993L64.04
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Notice of appointment of Liquidator08/11/19934.9(SC)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
CERTNM - Change of name certificate07/05/1993CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Allotment of securities - ordinary resolution26/06/2003ORES10
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Return of alteration in the charter31/10/1999692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM