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Company Name: FERGUS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

NI035110

Company Address:

FERGUS INVESTMENTS LIMITED
43 Lockview Road
Belast
BELFAST
BT9 5FJ


Date:

22/11/2009

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

Email Address:
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FERGUS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Notice of administration order05/08/20012.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
287 - Change in situation or address of Registered Office18/11/2006287
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
3.8 - Notice of Order to dispose of charged property13/11/20043.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Report of meeting approving voluntary arrangement22/07/19981.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Notice of resignation of Liquidator04/05/20024.16(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
EEIG2 - Statement of name03/03/2001EEIG2
Declaration of Solvency18/03/20054.70
Reduction of issued capital23/08/1997RES06
OC425 - Order of Court (Section 425)18/08/1994OC425
Allotment of securities - extraordinary resolution12/10/1997ERES10
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
652A - Application for striking off25/01/2004652A
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Statement of name12/03/2003694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
OC138 - Order of Court (Section 138)25/08/2006OC138
Resolution to re-register - written resolution26/03/2005WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Amended Accounts23/05/1993AAMD
RESO5 - Decrease in nominal capital28/07/2006RESO5
12 - Declaration on application for registration08/11/199712
4.43 - Notice of final meeting of creditors18/02/19944.43
Members' assent to company being re-registered as unlimited16/01/200349(8)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
362 - Notice of place where an oversea branch register is kept03/04/2002362
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Statement of rights attached to allotted shares05/12/1999128(1)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
WRES13 - Other resolution - written resolution11/11/1999WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Exempt from appointment of auditor - written resolution19/09/2002WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Statement of name11/08/1997EEIG6
Annual Return21/10/2004363
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
EEIG2 - Statement of name29/06/2003EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
VAL - Valuation Report23/08/1999VAL
1.1 - Report of meeting approving voluntary arran23/05/19991.1
2.21 - Statement of Administrator's proposals01/07/19942.21
Purchase own shares - extraordinary resolution10/10/2005ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
RES06 - Reduction of issued capital08/07/2001RES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Declaration of Solvency29/08/20034.70
Register of members02/12/2004353
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
363 - Annual Return03/12/1995363
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
AUD - Auditor's letter of resignation01/02/1996AUD
4.51 - Certificate that creditors have been paid in full09/11/20014.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Order or revocation or suspension of voluntary arrangement12/02/19941.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RES16 - Redemption of shares01/07/1999RES16
401 - Register of Charges30/11/1997401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397