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Company Name: FERNDALE PARTNERS LTD

Company Type:

Limited Company

Company No:

05339782

Company Address:

FERNDALE PARTNERS LTD
2 Mount Parade
HARROGATE
HG1 1BX


Date:

10/11/2009

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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FERNDALE PARTNERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Vary share rights/names - extraordinary resolution12/10/2001ERES12
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
AUDR - Auditor's report25/06/1996AUDR
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
405(1) - Notice of appointment of Receiver22/10/1998405(1)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
3.10 - Administrative Receiver's report04/11/20063.10
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
CLOSE - Scheme of Arrangement02/06/2004CLOSE
EEIG2 - Statement of name18/09/2001EEIG2
RES14 - Capital/bonus issue30/12/1996RES14
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Cancellation of alteration to the objects of a company27/05/19976
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
395 - Particulars of a mortgage or charge24/06/1998395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
363x - Annual Return17/03/2005363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
123 - Notice of increase in nominal capital19/07/1996123
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Early dissolution request02/06/1997L64.01HC
Annual Accounts08/12/1998AA
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Reduction of issued capital - ordinary resolution16/03/1995ORES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Vary share rights/names - ordinary resolution21/03/2005ORES12
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of Order to dispose of charged property08/05/19933.8
395 - Particulars of a mortgage or charge26/05/1999395
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
2.20 - Notice of variation of Administration Order29/08/20052.20
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
OC138 - Order of Court (Section 138)17/02/2003OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
2.19 - Notice of discharge of Administration Order28/12/19962.19
MA - Memorandum and Articles06/06/2004MA
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of discharge of Administration Order19/03/20062.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
363b - Annual Return30/06/2006363b
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
287 - Change in situation or address of Registered Office25/08/1997287
694(4)(a) - Statement of name23/04/2004694(4)(a)
288a - Notice of appointment of directors or secretaries12/11/1995288a
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Increase in nominal capital - written resolution02/04/2003WRESO4
Withdrawal of application for striking off01/06/1994652C
288a - Notice of appointment of directors or secretaries29/04/1993288a
3.10 - Administrative Receiver's report28/07/20013.10
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
2.18 - Notice of Order to deal with charged property22/04/19942.18
RES14 - Capital/bonus issue26/05/2005RES14
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
363a - Annual Return24/03/1998363a
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
DO1 - Notice of disqualification of an indi23/01/1996DO1
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Miscellaneous document13/09/1999MISC
Memorandum and Articles21/01/1994MA