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Company Name: FERNDALE PROPERTIES LTD

Company Type:

Limited Company

Company No:

04217194

Company Address:

FERNDALE PROPERTIES LTD
199 Bury New Road
Whitefield
MANCHESTER
M45 6GE


Date:

02/12/2009

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 PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights07/08/2001RES11
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
363s - Annual Return06/12/2004363s
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
395 - Particulars of a mortgage or charge26/05/1999395
EEIG6 - Statement of name17/02/2001EEIG6
288b - Notice of resignation of directors or secretaries03/07/2000288b
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Other resolution - written resolution08/02/2003WRES13
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
287 - Change in situation or address of Registered Office19/05/1997287
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
363a - Annual Return25/01/1999363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
OCREREG - Order of Court for re-registration16/11/2005OCREREG
BUSADDCH - Business address changed16/02/2005BUSADDCH
CERTNM - Change of name certificate18/08/2004CERTNM
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Exempt from appointment of auditor18/05/2002RES03
288b - Notice of resignation of directors or secretaries14/05/2000288b
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
169 - Return by a company purchasing its own21/05/2003169
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Change of accounting reference date (Welsh form)04/10/2000225CYM
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
4.70 - Declaration of Solvency29/02/19964.70
SRES15 - Change of Name Special Resolution17/01/2000SRES15
2.18 - Notice of Order to deal with charged property27/08/20062.18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
AAMD - Amended Accounts09/07/2006AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of appointment of directors or secretaries21/04/2006288a
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Location of register of directors' interests in shares etc04/07/1999325
AAMD - Amended Accounts27/12/1998AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Notice of result of meeting of creditors21/10/19952.23
OC425 - Order of Court (Section 425)01/10/1993OC425
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
363x - Annual Return20/09/1994363x
Notice of Administrative Receiver's death04/09/19943.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
363s - Annual Return20/12/2002363s
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RES03 - Exempt from appointment of auditor30/11/2004RES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
OC - Order of Court29/10/1999OC
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
397a -30/08/1998397a
Application for striking off03/06/2006652A
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)