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Company Name: FERNDALE PHARMACEUTICALS LIMITED

Company Type:

Limited Company

Company No:

04720051

Company Address:

FERNDALE PHARMACEUTICALS LIMITED
12 York Place
LEEDS
LS1 2DS


Date:

30/11/2009

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 PHARMACEUTICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
225 - Change of Accounting Referenc07/11/2004225
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of result of meeting of creditors21/08/20062.23
CLOSE - Scheme of Arrangement27/08/1993CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
L64.07 - Release of Official Receiver04/12/2000L64.07
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Vary share rights/names - special resolution10/03/1999SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
L64.01HC - Early dissolution request29/11/2001L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Liquidator's statement of receipts and payment24/02/20014.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Memorandum and Articles - used in re-registration21/02/2003MAR
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Other resolution - extraordinary resolution11/02/1996ERES13
AUDS - Auditor's statement27/09/1994AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
169 - Return by a company purchasing its own27/10/2001169
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Report of meeting approving voluntary arrangement25/07/20031.1
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Redemption of shares - extraordinary resolution23/10/2001ERES16
RES09 - Confirmation of dissolution07/01/2001RES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
225 - Change of Accounting Referenc02/01/1998225
3.10 - Administrative Receiver's report03/11/20023.10
OC138 - Order of Court (Section 138)26/03/2003OC138
Change in situation or address of Registered Office13/11/1997287
Reduction of issued capital20/02/1996RES06
Notice of closure of a branch of an oversea company08/01/2003695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Redemption of shares - written resolution20/04/2006WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
COCOMP - Order to wind up18/09/1998COCOMP
Application for striking off27/07/1993652A
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice of leave granted in relation to a disqualification order29/03/1997DO3
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Order of Court (Section 138)06/08/2005OC138
Administration Order26/09/19952.7
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2.18 - Notice of Order to deal with charged property09/06/19992.18
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
2.18 - Notice of Order to deal with charged property12/08/19992.18
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of closure of a branch of an oversea company25/02/2000695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Return of alteration in the charter07/03/1999692(1)(a)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
395 - Particulars of a mortgage or charge30/06/1994395
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4