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Company Name: FERGON LIMITED

Company Type:

Limited Company

Company No:

04119095

Company Address:

FERGON LIMITED
Enterprise House
113-115 George Lane
LONDON
E18 1AB


Date:

04/12/2009

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.


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

FERGON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution05/07/1995SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
MA - Memorandum and Articles27/04/1996MA
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
EEIG1 - Statement of name24/05/2005EEIG1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
405(1) - Notice of appointment of Receiver12/12/2000405(1)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Scheme of Arrangement05/10/2004CLOSE
Particulars of a charge created by a company registered in Scotland14/08/2001410
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of Administration Order28/04/20052.6
RESO5 - Decrease in nominal capital22/05/2004RESO5
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
2.19 - Notice of discharge of Administration Order18/04/20052.19
AAMD - Amended Accounts08/09/2004AAMD
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Register of members in non-legible form01/03/1995353a
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Reduction of issued capital - written resolution26/12/2002WRES06
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Resolution to re-register - special resolution19/07/1996SRES02
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Withdrawal of application for striking off04/03/2002652C
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of appointment of Receiver28/02/1996405(1)
Change of accounting reference date (Welsh form)06/10/2005225CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Allotment of securities - ordinary resolution05/09/1994ORES10
Application to the Court for cancellation of resolution for re-registration23/12/200354
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
397a -02/07/2006397a
Allotment of securities - special resolution01/05/1993SRES10
Annual Return14/12/1995363x
WRES13 - Other resolution - written resolution15/10/2003WRES13
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Reduction of issued capital - special resolution10/02/2006SRES06
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Other resolution - written resolution08/02/2003WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
DO1 - Notice of disqualification of an indi04/06/2006DO1
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
AUDS - Auditor's statement30/09/1999AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
169 - Return by a company purchasing its own27/06/2004169
4.43 - Notice of final meeting of creditors12/08/19944.43
Orders to rescind, defer or stay22/05/1996COLIQ
Order of Court (Section 138)10/01/1994OC138
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of result of meeting of creditors17/02/20022.8(scot)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of result of meeting of creditors22/06/20032.8(scot)
RES02 - esolution to re-register26/11/2002RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Statement of name25/07/2005EEIG6
L64.04 - Directions to defer dissolution21/11/1994L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Certificate that creditors have been paid in full01/11/19974.51