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Company Name: FERNDALE UK LIMITED

Company Type:

Limited Company

Company No:

02095403

Company Address:

FERNDALE UK LIMITED
Mackenzie House
Coach and Horses Passage
The Pantiles
TUNBRIDGE WELLS
TN2 5NP


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
2.20 - Notice of variation of Administration Order16/01/20062.20
Increase in nominal capital - special resolution25/08/2005SRESO4
OC - Order of Court29/04/1994OC
F14 - Notice of wind up28/12/2003F14
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
RES06 - Reduction of issued capital11/05/2006RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Redemption of shares - extraordinary resolution20/06/2005ERES16
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Statement of company's affairs02/10/20024.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Directions to defer dissolution13/09/1998L64.04
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
2.20 - Notice of variation of Administration Order07/02/19962.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Notice of winding up order06/10/19964.2(SC)
PROSP - Prospectus27/12/2002PROSP
Financial assistance in shares acquisition09/09/1996RES07
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Statement of company's affairs15/09/19934.20
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Purchase own shares - ordinary resolution27/07/1997ORES08
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Location of directors' service contracts24/08/2001318
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of wind up06/10/2000F14
Scheme of Arrangement06/07/2005CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Annual Accounts08/12/1998AA
53 - Application by a public company for re-registration as a private company23/10/200053
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
RES10 - Allotment of securities22/10/1994RES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Redemption of shares - special resolution06/03/1997SRES16
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Vary share rights/names - written resolution14/02/2000WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Notice of variation of administration order01/07/20002.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
AUDR - Auditor's report10/10/2003AUDR
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
3.4 - Certificate of constitution of creditors07/02/20043.4
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
EEIG1 - Statement of name01/08/1996EEIG1
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
BONA - Bona Vacantia disclaimer25/10/1994BONA
353 - Register of members02/11/2002353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Register of members in non-legible form19/02/2006353a
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Amended Accounts07/10/1995AAMD
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Redemption of shares - written resolution24/10/1995WRES16