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Company Name: FEMADE UK LIMITED

Company Type:

Limited Company

Company No:

03342806

Company Address:

FEMADE UK LIMITED
72 Summit Estate
Portland Avenue Stamford Hill
LONDON
N16 6EX


Date:

29/11/2009

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

Email Address:
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FEMADE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts23/05/1993AAMD
Notice of ceasing to act of Receiver16/11/2004405(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Particulars of a mortgage or charge18/11/1993395
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
397a -20/06/1995397a
Memorandum and Articles12/02/1997MA
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Declaration on application by a joint stock company for registration as a public company26/11/2001685
53 - Application by a public company for re-registration as a private company17/09/200653
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
SRES13 - Other resolution - special resolution07/04/1999SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
COCOMP - Order to wind up12/11/1998COCOMP
ELRES - Elective resolution30/01/1994ELRES
287 - Change in situation or address of Registered Office11/11/2000287
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Increase in nominal capital - written resolution14/03/1995WRESO4
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
318 - Location of directors' service con11/03/1999318
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Purchase own shares - extraordinary resolution10/06/1995ERES08
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Shares agreement08/12/1994SA
Notice of Receiver's report16/07/20063.5(scot)
363 - Annual Return06/07/1993363
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
694(4)(b) - Statement of name19/09/1993694(4)(b)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Capital/bonus issue - special resolution21/06/1995SRES14
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Decrease in nominal capital19/04/1999RESO5
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
AUDR - Auditor's report27/05/1997AUDR
Order to wind up03/07/1993COCOMP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
2.23 - Notice of result of meeting of creditors31/07/19952.23
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
VAL - Valuation Report13/12/1997VAL
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Mortgage Register27/03/2002ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
EEIG2 - Statement of name29/06/2003EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Change in situation or address of Registered Office09/07/2002287
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
353 - Register of members16/09/1995353
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
BONA - Bona Vacantia disclaimer03/07/1996BONA
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
287 - Change in situation or address of Registered Office01/03/1998287
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14