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Company Name: FERGUS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05438518

Company Address:

FERGUS CONSTRUCTION LIMITED
Imperial House
North Street
BROMLEY
BR1 1SD


Date:

29/11/2009

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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FERGUS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
BONA - Bona Vacantia disclaimer13/06/1993BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
386 - Notice of passing of resolution removing an auditor08/08/2004386
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
652A - Application for striking off18/02/2003652A
Change of name certificate16/07/2006CERTNM
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Shares agreement29/03/1998SA
Notice of disqualification order against a body corporate11/05/1993DO2
225 - Change of Accounting Referenc20/02/1994225
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
RELREC - Official Receiver's release31/12/2005RELREC
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
EEIG2 - Statement of name02/11/1993EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
363b - Annual Return14/03/2000363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
395 - Particulars of a mortgage or charge11/04/2004395
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Notice of striking-off action discontinued11/01/1994DISS40
Amended Accounts14/01/2005AAMD
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Orders to rescind, defer or stay14/10/2005COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
MISC - Miscellaneous document25/11/1995MISC
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Order of Court (Section 425)20/02/2001OC425
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Administrator's abstract of receipts and payments19/03/20002.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
6 - Cancellation of alteration to the objects of a company15/10/19996
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
2.20 - Notice of variation of Administration Order16/08/19992.20
Statement of Administrator's proposals28/07/19962.21
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of winding up order17/06/19984.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4