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Company Name: FERGUS LYON LAND AND SEA LIMITED

Company Type:

Limited Company

Company No:

05132453

Company Address:

FERGUS LYON LAND AND SEA LIMITED
138 Quay Road
BRIDLINGTON
YO16 4JB


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

FERGUS LYON LAND AND SEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of Order to deal with charged property01/05/20032.18
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
2.7 - Administration Order03/02/20022.7
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Resolution to re-register12/02/1994RES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Return of final meeting in members' voluntary winding-up12/07/19964.71
Register of members23/05/1995353
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Balance sheet30/12/1995BS
Decrease in nominal capital06/05/2005RESO5
3.8 - Notice of Order to dispose of charged property07/11/19963.8
363a - Annual Return20/10/2000363a
Vary share rights/names - special resolution22/12/1995SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
397a -09/11/2004397a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Disapplication of pre-emption rights13/07/1994RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
RES16 - Redemption of shares24/11/2001RES16
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
RES08 - Purchase own shares30/12/2000RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice of completion of voluntary arrangement16/01/19951.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Allotment of securities - extraordinary resolution11/10/1993ERES10
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Reduction of issued capital09/12/1993RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Certificate of release of Liquidator28/12/19934.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
694(4)(a) - Statement of name02/05/1996694(4)(a)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
EEIG6 - Statement of name03/12/2005EEIG6
RES11 - Disapplication of pre-emption rights06/10/2000RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Change of Name Special Resolution28/01/1999SRES15
COCOMP - Order to wind up10/03/2001COCOMP
3.10 - Administrative Receiver's report26/06/19963.10
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
PROSP - Prospectus04/05/2003PROSP
Notice of receiver's death20/11/19953.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of dismissal of petition for administration order09/04/20022.3(scot)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Vary share rights/names - special resolution10/03/1999SRES12
353a - Register of members in non-legible form05/06/2005353a
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Vary share rights/names - written resolution08/02/2000WRES12
Certificate of specific penalty13/03/1998SPECPEN
Order of Court for re-registration to private company06/09/2001OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Vary share rights/names - ordinary resolution20/04/1996ORES12
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Balance sheet17/04/2003BS
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a