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Company Name: FERNDENE DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

04511624

Company Address:

FERNDENE DEVELOPMENTS LTD
Rowlands House
Portobello Road
Birtley
CHESTER LE STREET
DH3 2RY


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 DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
363a - Annual Return16/08/1993363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
OC138 - Order of Court (Section 138)21/01/2001OC138
405(1) - Notice of appointment of Receiver04/03/2003405(1)
287 - Change in situation or address of Registered Office24/11/2005287
Register of members15/10/2002353
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Statement of name15/06/1998694(4)(b)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
L64.07 - Release of Official Receiver11/03/1995L64.07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
RELREC - Official Receiver's release11/05/1997RELREC
Directions to defer dissolution17/02/1995L64.06HC
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Certificate of specific penalty26/11/1993SPECPEN
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Declaration of solvency12/04/20014.25(SC)
401 - Register of Charges13/09/2001401
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
225 - Change of Accounting Referenc30/07/2003225
363x - Annual Return18/05/1999363x
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Register of members in non-legible form06/01/1996353a
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
325 - Location of register of directors' interests in shares etc29/04/2002325
OC138 - Order of Court (Section 138)10/05/2006OC138
363s - Annual Return22/12/2000363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Administration Order24/11/20052.7
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice of resignation of Liquidator29/06/20044.16(SC)
OC138 - Order of Court (Section 138)20/07/1994OC138
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
363 - Annual Return28/08/2006363
Notice of variation of Administration Order20/06/20032.20
COAD - Instrument issued under Section 244(5)19/07/1995COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
AA - Annual Accounts27/05/2006AA
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
EEIG6 - Statement of name23/01/2002EEIG6
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
363x - Annual Return16/06/2000363x
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
53 - Application by a public company for re-registration as a private company05/07/200353
RES09 - Confirmation of dissolution25/06/1995RES09
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
RES02 - esolution to re-register05/08/1997RES02
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
652A - Application for striking off02/09/1999652A
Administrator's Abstract of receipts and payments12/09/19932.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
2.20 - Notice of variation of Administration Order03/07/20012.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600