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Company Name: FERDINANDO

Company Type:

Non-Limited

Company Address:

FERDINANDO
64 Edward St
Southborough
TUNBRIDGE WELLS
TN4 0EY


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on ferdinando or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ferdinando, please click on the link below:

FERDINANDO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Redemption of shares19/05/1998RES16
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
397a -20/09/1993397a
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
MISC - Miscellaneous document29/10/1993MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
2.19 - Notice of discharge of Administration Order27/02/20032.19
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Disapplication of pre-emption rights12/06/1994RES11
Notice of Order to dispose of charged property19/07/20013.8
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
363 - Annual Return12/07/2000363
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Report of meeting approving voluntary arrangement12/10/20011.1
Exempt from appointment of auditor - written resolution19/09/2002WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
288a - Notice of appointment of directors or secretaries12/01/1998288a
Vary share rights/names - special resolution13/05/2000SRES12
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
RES06 - Reduction of issued capital08/05/1995RES06
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
OC - Order of Court02/03/1999OC
Increase in nominal capital - special resolution19/12/2004SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
363x - Annual Return28/08/1997363x
Mortgage Register20/07/2000ZMORT REG
Purchase own shares - ordinary resolution19/08/1995ORES08
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Location of register of directors' interests in shares etc04/11/1994325
AUDS - Auditor's statement08/09/1995AUDS
Application by an unlimited company to be re-registered as limited26/03/199551