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Company Name: FENLEY LIMITED

Company Type:

Limited Company

Company No:

05793092

Company Address:

FENLEY LIMITED
C/O Task Associates 5 Cheapside
North Circular Road
LONDON
N13 5ED


Date:

22/11/2009

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

Email Address:
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FENLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
BS - Balance sheet30/08/2002BS
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
F14 - Notice of wind up31/01/2000F14
Resolution to re-register - special resolution19/08/2006SRES02
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Declaration of Solvency18/08/20004.70
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
3.4 - Certificate of constitution of creditors04/02/20033.4
Resolution to re-register - special resolution09/11/1994SRES02
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
DISS40 - Notice of striking-off action disc24/02/2001DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
169 - Return by a company purchasing its own07/08/1997169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
F14 - Notice of wind up10/10/2006F14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
6 - Cancellation of alteration to the objects of a company10/08/20006
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
RES09 - Confirmation of dissolution14/01/2003RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
OC138 - Order of Court (Section 138)22/10/1994OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Declaration on application for registration11/12/200112
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
3.10 - Administrative Receiver's report06/07/20013.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
L64.07 - Release of Official Receiver13/02/2000L64.07
BONA - Bona Vacantia disclaimer20/02/1996BONA
RES11 - Disapplication of pre-emption rights01/09/2000RES11
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
RES13 - Other resolution18/04/2001RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Redemption of shares19/05/1998RES16
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
MISC - Miscellaneous document17/04/2004MISC
3.10 - Administrative Receiver's report03/02/19963.10
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Notice of resignation of directors or secretaries17/06/1993288b
ELRES - Elective resolution22/08/2005ELRES
RESO4 - Increase in nominal capital22/12/1999RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
OC138 - Order of Court (Section 138)23/08/1994OC138
12 - Declaration on application for registration27/01/200212
Decrease in nominal capital - special resolution14/10/1996SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
RES11 - Disapplication of pre-emption rights19/09/1996RES11
SA - Shares agreement11/02/2005SA
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
1.4 - Notice of completion of voluntary arrang01/02/20041.4
363 - Annual Return03/12/1995363