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Company Name: FERNDALE PHARMACEUTICAL

Company Type:

Non-Limited

Company Address:

FERNDALE PHARMACEUTICAL
Unit 605
Thorp Arch Trading Estate
Thorp Arch
WETHERBY
LS23 7BJ


Date:

01/12/2009

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 ferndale pharmaceutical or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ferndale pharmaceutical, please click on the link below:

FERNDALE PHARMACEUTICAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register14/06/1994ZMORT REG
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Notice of disqualification order against a body corporate22/07/2005DO2
RES11 - Disapplication of pre-emption rights27/11/2002RES11
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
RES10 - Allotment of securities21/04/2001RES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Shares agreement21/12/1999SA
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
2.7 - Administration Order25/07/19982.7
Notice of result of meeting of creditors08/10/20022.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
SRES13 - Other resolution - special resolution09/12/2005SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Disapplication of pre-emption rights30/11/1997RES11
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
NEWINC - New Incorporation documents15/11/2002NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
2.18 - Notice of Order to deal with charged property28/11/20062.18
362 - Notice of place where an oversea branch register is kept20/10/1994362
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.51 - Certificate that creditors have been paid in full20/09/19954.51
BUSADDCH - Business address changed08/08/2001BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Order of Court - dissolution void02/06/2000OC-DV
F14 - Notice of wind up09/01/2006F14
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Notice of Order to dispose of charged property05/03/20003.8
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Return delivered for registration of a branch of an oversea company30/06/1999BR1
RES14 - Capital/bonus issue22/09/1999RES14
Notice of closure of a branch of an oversea company03/09/1995695A(3)
MA - Memorandum and Articles17/06/2005MA
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of final meeting of creditors27/05/19944.17(SC)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of appointment of directors or secretaries25/11/2006288a
AUDR - Auditor's report27/05/1999AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
RES12 - Vary share rights/names21/10/1994RES12
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD