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Company Name: FENLOW LIMITED

Company Type:

Limited Company

Company No:

04589487

Company Address:

FENLOW LIMITED
21 Bedford Square
LONDON
WC1B 3HH


Date:

24/11/2009

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

Email Address:
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FENLOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
4.20 - Statement of company's affairs24/04/19964.20
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
EEIG2 - Statement of name11/12/2002EEIG2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
363x - Annual Return16/06/2000363x
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Application by a private company for re-registration as a public company24/08/200543(3)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Return of alteration in the charter20/11/2005692(1)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
325 - Location of register of directors' interests in shares etc07/09/2005325
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Annual Return (Welsh language form)23/04/2004363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Exempt from appointment of auditor - written resolution28/03/1999WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
2.18 - Notice of Order to deal with charged property10/06/20012.18
363b - Annual Return12/08/1997363b
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Disapplication of pre-emption rights13/07/1994RES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
SRES13 - Other resolution - special resolution10/06/2001SRES13
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
363b - Annual Return12/12/2000363b
Order of Court for re-registration to private company12/09/2001OC-PRI
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
OCREREG - Order of Court for re-registration03/08/1999OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Order to wind up20/06/2000COCOMP
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
AA - Annual Accounts26/10/1998AA
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Financial assistance in shares acquisition28/12/2000RES07
1.4 - Notice of completion of voluntary arrang24/08/19981.4
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
4.43 - Notice of final meeting of creditors12/08/19944.43
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Auditor's statement14/10/2003AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
RES08 - Purchase own shares02/12/1995RES08
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
OC - Order of Court28/05/2000OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
2.6 - Notice of Administration Order09/09/19982.6
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Order of Court for re-registration to private company28/09/2006OC-PRI
353a - Register of members in non-legible form27/02/1995353a
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5