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Company Name: FERDINANDEA LIMITED

Company Type:

Limited Company

Company No:

06008787

Company Address:

FERDINANDEA LIMITED
4 Peggars Close
CHESTERFIELD
S43 4WG


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FERDINANDEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution28/07/1999SRES14
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
2.21 - Statement of Administrator's proposals12/11/19972.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
694(4)(a) - Statement of name02/05/1996694(4)(a)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Annual Return29/10/2006363
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2.6 - Notice of Administration Order24/06/20052.6
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
53 - Application by a public company for re-registration as a private company01/10/200653
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Notice of death of Liquidator29/08/19994.18(SC)
Order of Court for re-registration23/03/1999OCREREG
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of resignation of directors or secretaries09/02/2004288b
Return by a company purchasing its own shares20/08/2002169
Purchase own shares - extraordinary resolution27/05/1994ERES08
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Annual Return01/09/2001363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Order of Court - dissolution void24/12/1994OC-DV
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of increase in nominal capital28/03/1997123
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Exempt from appointment of auditor09/10/2004RES03
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Application by a private company for re-registration as a public company10/06/200343(3)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Annual Return16/07/1998363
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Certificate of specific penalty13/08/1994SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
363a - Annual Return15/10/1998363a
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
353 - Register of members17/04/1999353
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
363x - Annual Return07/06/2002363x