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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:

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 PHARMACEUTICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)06/01/2006225CYM
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Annual Return24/06/2001363x
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of leave granted in relation to a disqualification order11/04/2004DO3
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
BONA - Bona Vacantia disclaimer19/10/2000BONA
53 - Application by a public company for re-registration as a private company17/09/200653
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Bona Vacantia disclaimer15/07/1995BONA
RES13 - Other resolution31/10/2000RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Shares agreement30/01/1998SA
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Purchase own shares - written resolution02/07/1997WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
694(4)(a) - Statement of name21/04/2005694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Statement of name19/03/2006EEIG1
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
401 - Register of Charges14/02/2001401
AUDS - Auditor's statement29/07/2005AUDS
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Business address changed24/03/2005BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
397a -05/03/2003397a
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Notice of final meeting of creditors27/11/20004.17(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
L64.06 - Directions to defer dissolution30/11/2003L64.06
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
363x - Annual Return31/03/1996363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Decrease in nominal capital24/08/1998RESO5
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Certificate of specific penalty22/02/1995SPECPEN
Annual Return (Welsh language form)03/01/1995363CYM
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
RES07 - Financial assistance in shares acquisition05/07/2004RES07
COCOMP - Order to wind up18/09/1993COCOMP
Location of register of directors' interests in shares etc02/02/2002325
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Capital/bonus issue - special resolution09/02/1994SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
4.43 - Notice of final meeting of creditors07/04/19964.43
Notice of ceasing to act of Receiver16/09/1995405(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.48 - Notice of constitution of liquidation committee30/05/20024.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Mortgage Register27/03/2002ZMORT REG
Statement of rights attached to allotted shares25/08/1993128(1)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13