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Company Name: FERGAL O BRIEN LIMITED

Company Type:

Limited Company

Company No:

SC160166

Company Address:

FERGAL O BRIEN LIMITED
C/O Sinclair Wood & Co
90 Mitchell Street
GLASGOW
G1 3NQ


Date:

03/12/2009

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

Email Address:
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FERGAL O BRIEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Declaration on application for registration11/10/199412
325 - Location of register of directors' interests in shares etc21/06/1993325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of disqualification order against a body corporate22/04/2000DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of result of meeting of creditors02/02/20052.23
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Allotment of securities - extraordinary resolution18/10/2000ERES10
169 - Return by a company purchasing its own29/05/1998169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Purchase own shares02/09/1996RES08
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
RESO4 - Increase in nominal capital08/11/2000RESO4
363a - Annual Return16/01/1999363a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Other resolution - extraordinary resolution22/02/2003ERES13
OC138 - Order of Court (Section 138)02/04/1999OC138
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Re-registration of a company from limited to unlimited09/06/2000CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
AAMD - Amended Accounts28/05/2005AAMD
DISS40 - Notice of striking-off action disc04/11/1995DISS40
RES08 - Purchase own shares02/03/2004RES08
Notice of receiver's death20/03/19953.3(scot)
RES10 - Allotment of securities09/12/1993RES10
Notice of death of Liquidator08/09/20004.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
225 - Change of Accounting Referenc20/02/1994225
OC - Order of Court28/05/2000OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Capital/bonus issue09/06/1994RES14
363x - Annual Return05/06/2002363x
RES09 - Confirmation of dissolution30/06/2003RES09
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERTNM - Change of name certificate24/03/1997CERTNM
Administrative Receiver's report28/04/19963.10
RES16 - Redemption of shares09/05/1997RES16
Business address changed21/12/1993BUSADDCH
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
EEIG6 - Statement of name17/09/1993EEIG6
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
OC425 - Order of Court (Section 425)15/07/2004OC425
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Allotment of securities - extraordinary resolution11/01/2003ERES10
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Particulars of a mortgage or charge15/03/2005395
Return of final meeting in members' voluntary winding-up07/10/20034.71
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
L64.01 - Early dissolution request27/05/2002L64.01
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Auditor's report25/09/1994AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
363 - Annual Return09/06/1993363
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
WRES13 - Other resolution - written resolution13/08/1993WRES13
WRES13 - Other resolution - written resolution25/08/2001WRES13
Return of alteration in the charter03/10/1993692(1)(a)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)