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Company Name: FEMAX LIMITED

Company Type:

Limited Company

Company No:

04084731

Company Address:

FEMAX LIMITED
Heybridge Garden
Uttoxeter Road
Lower Tean
STOKE-ON-TRENT
ST10 4LN


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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FEMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Shares agreement21/08/1996SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Particulars of a charge created by a company registered in Scotland11/11/2001410
Redemption of shares27/03/2005RES16
Notice of death of Liquidator13/01/20054.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of death of Liquidator06/10/19994.18(SC)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Purchase own shares - special resolution20/10/1996SRES08
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
BS - Balance sheet06/10/2003BS
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Change of name certificate16/05/1998CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Increase in nominal capital31/10/1993RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Notice of variation of administration order10/08/19982.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Statement of Administrator's proposals28/07/19962.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Application to the Court for cancellation of resolution for re-registration02/05/200054
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
AA - Annual Accounts16/04/1997AA
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Written elective resolution07/09/2002(W)ELRES
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Order of Court (Section 138)14/04/1994OC138
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
MA - Memorandum and Articles05/03/2003MA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
4.43 - Notice of final meeting of creditors15/12/20024.43
CLOSE - Scheme of Arrangement21/07/2004CLOSE
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
BONA - Bona Vacantia disclaimer13/06/1993BONA
Declaration on application for registration (Welsh language form).09/10/199812CYM
288a - Notice of appointment of directors or secretaries08/08/2004288a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of death of Liquidator17/08/20044.18(SC)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
362 - Notice of place where an oversea branch register is kept04/08/2006362
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Notice of appointment of Receiver20/08/2002405(1)
Notice of variation of administration order01/07/20002.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Annual Return09/05/2002363b