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Company Name: FERNDEN LIMITED

Company Type:

Limited Company

Company No:

04443411

Company Address:

FERNDEN LIMITED
Langwood House
63-81 High Street
RICKMANSWORTH
WD3 1EQ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FERNDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee15/03/19994.48
EEIG6 - Statement of name11/08/1998EEIG6
Re-registration of a company from limited to unlimited25/01/2001CERT3
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Declaration of solvency31/12/19934.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Notice of result of meeting of creditors30/08/19942.23
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
F14 - Notice of wind up31/01/2000F14
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
4.20 - Statement of company's affairs18/05/19984.20
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
AUD - Auditor's letter of resignation16/07/1999AUD
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
288b - Notice of resignation of directors or secretaries19/10/2004288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
6 - Cancellation of alteration to the objects of a company29/10/19976
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Release of Official Receiver19/04/1994L64.07
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
AA - Annual Accounts14/06/2000AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
395 - Particulars of a mortgage or charge10/01/2000395
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
363 - Annual Return22/03/2006363
4.48 - Notice of constitution of liquidation committee18/12/19934.48
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Instrument issued under Section 244(5)01/11/2005COAD
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
363b - Annual Return21/04/2003363b
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
AA - Annual Accounts03/11/1994AA
Notice of vacation of office by Liquidator27/08/19974.19(SC)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
L64.07 - Release of Official Receiver20/09/2000L64.07
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Administration Order23/05/20022.7
Capital/bonus issue23/09/2004RES14
Reduction of issued capital17/12/2001RES06
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Withdrawal of application for striking off19/07/2000652C
51 - Application by an unlimited company to be re-registered as limited27/07/200351
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
288a - Notice of appointment of directors or secretaries09/02/1999288a
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Cancellation of alteration to the objects of a company24/01/19956
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of authorisation to dispose of secured property15/07/19943.4(scot)