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Company Name: FEREF INNOVATIONS LIMITED

Company Type:

Limited Company

Company No:

04785757

Company Address:

FEREF INNOVATIONS LIMITED
17-19 Great Pulteney Street
LONDON
W1F 9NE


Date:

28/11/2009

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

Email Address:
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FEREF INNOVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries02/10/1994288a
SRES13 - Other resolution - special resolution07/04/1999SRES13
BONA - Bona Vacantia disclaimer22/06/2003BONA
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Early dissolution request20/01/2000L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Annual Return26/03/1998363
Prospectus03/08/2004PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Resolution to re-register - special resolution19/08/2006SRES02
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Return of final meeting in members' voluntary winding-up14/11/20014.71
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Order of Court for re-registration31/10/1993OCREREG
Re-registration of a company from unlimited to PLC14/08/1994CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
401 - Register of Charges02/07/1998401
363 - Annual Return28/08/2006363
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Declaration on application for registration (Welsh language form).16/09/199412CYM
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
BS - Balance sheet16/09/2000BS
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
CERTNM - Change of name certificate18/08/2004CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
363b - Annual Return26/04/2003363b
RES10 - Allotment of securities09/11/2000RES10
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Other resolution - special resolution28/12/1993SRES13
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
53 - Application by a public company for re-registration as a private company16/03/199753
Notice of Order to dispose of charged property27/12/19943.8
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
BUSADDCH - Business address changed10/09/2006BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Increase in nominal capital06/05/2000RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Order to wind up22/12/1998COCOMP
Re-registration of a company from limited to unlimited17/11/2003CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Purchase own shares31/10/2003RES08
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of discharge of Administration Order30/01/20042.19
Location of register of directors' interests in shares etc02/02/2002325
EEIG6 - Statement of name07/04/1996EEIG6
Notice of appointment of Receiver09/11/1999405(1)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
363x - Annual Return04/03/1995363x
COAD - Instrument issued under Section 244(5)01/06/1999COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Memorandum and Articles - used in re-registration20/01/1994MAR
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
397a -01/12/1994397a
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
2.18 - Notice of Order to deal with charged property27/12/19932.18
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Administration Order20/09/20022.7
Notice of winding up order15/02/20044.2(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
123 - Notice of increase in nominal capital12/07/1995123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
RES14 - Capital/bonus issue20/07/1994RES14
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Statement of name19/03/2006EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
CERTNM - Change of name certificate02/10/2004CERTNM