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Company Name: FEREF LIMITED

Company Type:

Limited Company

Company No:

00932910

Company Address:

FEREF LIMITED
17-18 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:
We are sorry but we do not hold the telephone number for this business.


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FEREF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue02/05/1996RES14
288b - Notice of resignation of directors or secretaries16/05/2004288b
Directions to defer dissolution19/07/1997L64.06
Certificate of specific penalty07/12/1998SPECPEN
Other resolution - special resolution14/09/1999SRES13
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Notice of administration order27/09/20062.2(scot)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
RES10 - Allotment of securities19/07/1998RES10
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Vary share rights/names - ordinary resolution24/02/2002ORES12
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
RESO5 - Decrease in nominal capital01/02/2000RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Application for striking off30/11/1994652A
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
AUD - Auditor's letter of resignation16/06/1996AUD
386 - Notice of passing of resolution removing an auditor20/09/2005386
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Redemption of shares - extraordinary resolution28/02/2000ERES16
MISC - Miscellaneous document25/11/1995MISC
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
288a - Notice of appointment of directors or secretaries10/11/2005288a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of result of meeting of creditors21/10/19952.23
4.43 - Notice of final meeting of creditors27/04/20044.43
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Capital/bonus issue - ordinary resolution15/10/1999ORES14
RES06 - Reduction of issued capital24/03/1995RES06
L64.01HC - Early dissolution request03/04/1998L64.01HC
Confirmation of dissolution - written resolution08/12/2001WRES09
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of striking-off action suspended24/09/2002DISS6
397a -11/10/2004397a
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Notice of statement of administrator's proposals03/06/20012.7(scot)
AUD - Auditor's letter of resignation01/02/1996AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Other resolution - written resolution09/06/2000WRES13
169 - Return by a company purchasing its own16/03/2004169
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
652A - Application for striking off18/02/2003652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
53 - Application by a public company for re-registration as a private company31/10/200653
395 - Particulars of a mortgage or charge05/01/1999395
AAMD - Amended Accounts13/05/2002AAMD
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
12 - Declaration on application for registration30/07/200412
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Notice of removal of Liquidator03/05/19954.11(SC)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1