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Company Name: FELIMO TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04284318

Company Address:

FELIMO TECHNOLOGIES LIMITED
9 Warwick Gardens
BURNHAM-ON-SEA
TA8 2ST


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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FELIMO TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
325 - Location of register of directors' interests in shares etc08/04/1995325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Purchase own shares05/03/2003RES08
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Redemption of shares - ordinary resolution26/07/2000ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Written elective resolution11/10/2005(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
RES09 - Confirmation of dissolution19/02/2005RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
BUSADDCH - Business address changed26/04/1994BUSADDCH
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Notice of death of Liquidator19/02/19954.18(SC)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Amended Accounts01/08/1995AAMD
Early dissolution request04/11/1996L64.01HC
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
169 - Return by a company purchasing its own19/01/1997169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Resolution to re-register - ordinary resolution23/02/2005ORES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
405(1) - Notice of appointment of Receiver22/09/2003405(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Written elective resolution08/07/1998(W)ELRES
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
RES10 - Allotment of securities09/11/2000RES10
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
RES03 - Exempt from appointment of auditor11/06/1993RES03
EEIG1 - Statement of name09/11/2006EEIG1
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
L64.01 - Early dissolution request25/08/2002L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
MISC - Miscellaneous document25/11/1995MISC
L64.04 - Directions to defer dissolution03/10/1995L64.04
318 - Location of directors' service con24/08/1999318
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
225 - Change of Accounting Referenc18/02/2006225
288a - Notice of appointment of directors or secretaries30/12/2000288a
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
694(4)(a) - Statement of name02/07/1995694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Liquidator's statement of receipts and payments08/08/19964.68