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Company Name: FERNDALE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01158037

Company Address:

FERNDALE MANAGEMENT LIMITED
London House
45-51 Ferndale St
FARINGDON
SN7 7AH


Date:

09/11/2009

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

Email Address:
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FERNDALE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee17/12/19994.48
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Written elective resolution28/01/1994(W)ELRES
2.6 - Notice of Administration Order05/08/20042.6
3.10 - Administrative Receiver's report28/04/19933.10
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
BUSADDCH - Business address changed14/07/1996BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
AAMD - Amended Accounts08/09/2004AAMD
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Application by a private company for re-registration as a public company16/02/199743(3)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Notice of appointment of directors or secretaries31/03/1997288a
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
RELREC - Official Receiver's release16/05/2004RELREC
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Reduction of issued capital - ordinary resolution21/04/1996ORES06
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Annual Return09/04/1993363s
362 - Notice of place where an oversea branch register is kept21/10/1996362
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.20 - Statement of company's affairs10/12/19974.20
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Decrease in nominal capital05/11/1996RESO5
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Financial assistance in shares acquisition21/09/2005RES07
Notice of place where an oversea branch register is kept17/04/1996362