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Company Name: FELINY LTD

Company Type:

Limited Company

Company No:

05696943

Company Address:

FELINY LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

28/11/2009

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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FELINY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator30/10/19954.38
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Allotment of securities - ordinary resolution05/09/1994ORES10
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Certificate of constitution of creditors28/01/19983.4
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
363b - Annual Return08/10/1998363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
2.23 - Notice of result of meeting of creditors14/10/19932.23
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Vary share rights/names - written resolution13/12/1996WRES12
Notice of removal of Liquidator13/10/19974.11(SC)
Application to the Court for cancellation of resolution for re-registration24/02/200454
RES03 - Exempt from appointment of auditor24/05/2003RES03
RESO4 - Increase in nominal capital26/09/2000RESO4
Return by an oversea company that the company is being wound up10/06/1997703P(1)
RESO4 - Increase in nominal capital09/11/2002RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
EEIG6 - Statement of name21/01/1996EEIG6
AUD - Auditor's letter of resignation22/04/1996AUD
Release of Official Receiver04/10/1994L64.07
RES16 - Redemption of shares09/06/1996RES16
2.7 - Administration Order17/01/20032.7
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
2.20 - Notice of variation of Administration Order22/04/20032.20
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
MISC - Miscellaneous document21/10/1993MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
MISC - Miscellaneous document09/06/2003MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Purchase own shares05/03/2006RES08
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
652A - Application for striking off01/07/2003652A
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Annual Return16/02/2003363
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Directions to defer dissolution03/10/1995L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Notice of variation of Administration Order17/03/20012.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of disqualification of an individual23/04/2005DO1
3.10 - Administrative Receiver's report26/02/19973.10
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of manager's particulars15/06/1994EEIG3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
PROSP - Prospectus10/06/2005PROSP
AUD - Auditor's letter of resignation25/10/2005AUD
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
MISC - Miscellaneous document01/11/2001MISC
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Change of Accounting Reference Date13/09/1998225
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Change of Name Special Resolution25/11/2006SRES15
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597