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Company Name: FELINA LIMITED

Company Type:

Limited Company

Company No:

04348900

Company Address:

FELINA LIMITED
13 Perseus Place
Crookhorn
WATERLOOVILLE
PO7 8AN


Date:

05/12/2009

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

Email Address:
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FELINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents05/02/2005NEWINC
Statement of Administrator's proposals03/06/20042.21
363x - Annual Return17/03/2005363x
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Administrator's abstract of receipts and payments22/01/19982.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of discharge of administration order10/01/20012.4(scot)
395 - Particulars of a mortgage or charge07/02/1999395
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Order of Court (Section 425)31/05/2005OC425
363b - Annual Return31/10/2004363b
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Statement of name26/01/2002694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
2.21 - Statement of Administrator's proposals03/09/20042.21
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
RES02 - esolution to re-register28/11/2003RES02
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Notice of appointment of Liquidator30/04/20064.9(SC)
Order to wind up04/03/1995COCOMP
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Particulars of a charge created by a company registered in Scotland23/02/2002410
405(1) - Notice of appointment of Receiver02/01/2005405(1)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Order of Court24/05/1996OC
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of a variation or cessation of a disqualification order10/05/2001DO4
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)