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Company Name: FEMGEM LIMITED

Company Type:

Limited Company

Company No:

04991763

Company Address:

FEMGEM LIMITED
56A South Clifton Street
Lytham
LYTHAM ST. ANNES
FY8 5HL


Date:

23/11/2009

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

Email Address:
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FEMGEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)17/02/2003OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Change in situation or address of Registered Office09/01/2001287
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
RES14 - Capital/bonus issue30/12/1996RES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
SA - Shares agreement28/12/1994SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Annual Return18/05/2003363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
4.43 - Notice of final meeting of creditors14/07/19974.43
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
363x - Annual Return04/08/2005363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Declaration on application by a joint stock company for registration as a public company05/08/1997685
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
PROSP - Prospectus13/10/1995PROSP
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
652C - Withdrawal of application for striking off15/06/1999652C
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
RES11 - Disapplication of pre-emption rights19/07/1999RES11