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Company Name: FERNDENE BUILDERS

Company Type:

Non-Limited

Company Address:

FERNDENE BUILDERS
Ferndene Ho
Shore Rd
Cove
HELENSBURGH
G84 0NN


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FERNDENE BUILDERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Re-registration of a company from unlimited to PLC29/05/2000CERT6
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Reduction of issued capital20/02/1996RES06
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Re-registration of a company from limited to unlimited05/03/1998CERT3
L64.07 - Release of Official Receiver28/03/2000L64.07
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of change of directors or secretaries or in their particulars06/06/1993288c
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
PROSP - Prospectus29/05/2004PROSP
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
3.10 - Administrative Receiver's report12/05/19973.10
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
MA - Memorandum and Articles09/12/1995MA
SRES15 - Change of Name Special Resolution09/12/2001SRES15
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Particulars of a mortgage or charge15/03/2005395
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
2.6 - Notice of Administration Order21/01/19952.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
RES09 - Confirmation of dissolution26/04/1999RES09
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Early dissolution request24/04/2004L64.01HC
F14 - Notice of wind up08/06/1996F14
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice of completion of voluntary arrangement19/12/19981.4(scot)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Administrator's Abstract of receipts and payments12/09/19932.15
3.4 - Certificate of constitution of creditors27/11/19973.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
363 - Annual Return30/06/2000363
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of result of meeting of creditors21/04/20012.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
CLOSE - Scheme of Arrangement25/03/2000CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Change of name certificate10/09/2003CERTNM
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
353a - Register of members in non-legible form25/11/2005353a
Return by a company purchasing its own shares24/09/2006169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of increase in nominal capital01/05/1995123
386 - Notice of passing of resolution removing an auditor05/07/1994386
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)