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Company Name: FERGUS NOONE

Company Type:

Non-Limited

Company Address:

FERGUS NOONE
11 Greenwich Market
LONDON
SE10 9HZ


Date:

03/12/2009

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

Email Address:


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

FERGUS NOONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay20/11/1993COLIQ
Reduction of issued capital04/11/2004RES06
363b - Annual Return12/08/1997363b
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Annual Return07/08/2004363a
Vary share rights/names - ordinary resolution19/07/2001ORES12
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
123 - Notice of increase in nominal capital31/03/1994123
362 - Notice of place where an oversea branch register is kept15/11/1996362
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Application by an unlimited company to be re-registered as limited19/02/199851
652A - Application for striking off23/07/2002652A
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of appointment of directors or secretaries15/11/2006288a
Directions to defer dissolution25/08/1996L64.06HC
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
363x - Annual Return16/10/2003363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Allotment of securities21/11/1993RES10
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Annual Return15/01/1996363s
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Early dissolution request23/08/1997L64.01
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
RES14 - Capital/bonus issue16/03/1997RES14
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Amended Accounts14/01/2005AAMD
694(4)(b) - Statement of name20/06/2005694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
RES08 - Purchase own shares15/06/2003RES08
Application by a private company for re-registration as a public company27/03/200043(3)
Register of Charges12/10/2005401
Change of Accounting Reference Date13/09/1998225
L64.04 - Directions to defer dissolution16/11/1995L64.04
Withdrawal of application for striking off19/07/2000652C
2.18 - Notice of Order to deal with charged property30/09/20032.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
363b - Annual Return24/04/2006363b
DO1 - Notice of disqualification of an indi01/02/2006DO1
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Annual Return23/12/1999363b
325 - Location of register of directors' interests in shares etc25/11/1993325
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
363 - Annual Return14/02/1996363