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Company Name: FEMINA ES TRADING LIMITED

Company Type:

Limited Company

Company No:

05425448

Company Address:

FEMINA ES TRADING LIMITED
91 Sixth Avenue
Manor Park
Newham
LONDON
E12 5PS


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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FEMINA ES TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
AUDS - Auditor's statement29/09/1993AUDS
Application by an unlimited company to be re-registered as limited04/07/200351
363 - Annual Return06/07/1993363
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Liquidator's statement of receipts and payments31/03/19954.68
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Prospectus31/07/1995PROSP
Notice of Receiver's report07/10/20063.5(scot)
Notice of passing of resolution removing an auditor10/03/2000386
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
PROSP - Prospectus27/12/2002PROSP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
288b - Notice of resignation of directors or secretaries17/04/2001288b
363b - Annual Return14/03/2000363b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Court Order for notice of wind up21/09/2002CO4.2S
395 - Particulars of a mortgage or charge12/04/1993395
Notice of manager's particulars16/08/2004EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Declaration of Solvency21/02/20024.70
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
363a - Annual Return25/09/1994363a
BONA - Bona Vacantia disclaimer17/06/2004BONA
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Declaration on application by a joint stock company for registration as a public company07/06/2001685
COAD - Instrument issued under Section 244(5)05/09/1999COAD
AAMD - Amended Accounts07/03/2006AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
123 - Notice of increase in nominal capital12/11/1998123
Notice of petition for administration order29/02/19962.1(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Cancellation of alteration to the objects of a company27/05/19976
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Shares agreement29/03/1998SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
353a - Register of members in non-legible form05/06/2005353a
Location of directors' service contracts10/02/2005318
318 - Location of directors' service con21/03/2003318
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Resolution to re-register - ordinary resolution16/11/2003ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Early dissolution request05/07/2001L64.01
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
2.19 - Notice of discharge of Administration Order03/12/19952.19
Certificate of removal of Voluntary Liquidator12/01/20064.38
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
2.7 - Administration Order02/03/19962.7
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
652A - Application for striking off10/09/2005652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Confirmation of dissolution - written resolution10/12/2001WRES09