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Company Name: FERNDALE VENTURES LIMITED

Company Type:

Limited Company

Company No:

04707852

Company Address:

FERNDALE VENTURES LIMITED
Heasleigh House
79A South Road
SOUTHALL
UB1 1SQ


Date:

10/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
MA - Memorandum and Articles06/08/2006MA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Other resolution - ordinary resolution31/08/1999ORES13
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Directions to defer dissolution27/09/1993L64.04
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
OC138 - Order of Court (Section 138)26/03/2003OC138
RES11 - Disapplication of pre-emption rights23/08/1999RES11
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Register of members in non-legible form26/05/1993353a
4.48 - Notice of constitution of liquidation committee04/02/20014.48
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Statement of company's affairs23/03/19984.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Reduction of issued capital - special resolution20/08/2000SRES06
Administrative Receiver's report21/12/19943.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
L64.07 - Release of Official Receiver24/10/2002L64.07
3.4 - Certificate of constitution of creditors29/10/19993.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
L64.01HC - Early dissolution request03/05/2005L64.01HC
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
OC138 - Order of Court (Section 138)02/06/2005OC138
EEIG2 - Statement of name28/12/2001EEIG2
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Notice of Administration Order03/11/19962.6
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Location of register of directors' interests in shares etc14/04/1999325
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Re-registration of a company from public to private16/11/1997CERT10
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
OC425 - Order of Court (Section 425)18/08/1994OC425
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Annual Return05/03/1994363
RES16 - Redemption of shares06/11/1998RES16
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.20 - Statement of company's affairs24/08/20054.20
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Directions to defer dissolution20/04/2004L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Redemption of shares - written resolution20/04/2006WRES16
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Resolution to re-register - special resolution20/05/2000SRES02
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Resolution to re-register - special resolution22/10/1998SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
353a - Register of members in non-legible form18/03/2006353a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
3.4 - Certificate of constitution of creditors25/01/19993.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416