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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:

28/11/2009

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
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of appointment of Receiver30/01/2003405(1)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
BUSADDCH - Business address changed29/11/2006BUSADDCH
Return of alteration in the charter20/11/2005692(1)(a)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Increase in nominal capital - written resolution26/07/2003WRESO4
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
AAMD - Amended Accounts31/07/1993AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of Order to dispose of charged property16/06/20003.8
EEIG1 - Statement of name17/04/1996EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Order of Court (Section 425)26/05/1994OC425
Report of meeting approving voluntary arrangement04/07/20021.1
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Capital/bonus issue - special resolution28/07/1999SRES14
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
3.4 - Certificate of constitution of creditors02/04/19973.4
RESO5 - Decrease in nominal capital29/01/2000RESO5
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
2.21 - Statement of Administrator's proposals01/07/19942.21
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Annual Accounts08/02/1998AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
401 - Register of Charges14/02/2001401
Notice of statement of administrator's proposals15/10/19962.7(scot)
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice of Receiver's report21/10/19953.5(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
287 - Change in situation or address of Registered Office03/08/1994287
288a - Notice of appointment of directors or secretaries12/11/1995288a
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
53 - Application by a public company for re-registration as a private company20/05/200053
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Order of Court (Section 425)14/09/1993OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Resolution to re-register - extraordinary resolution20/07/1999ERES02
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Allotment of securities - extraordinary resolution30/03/2005ERES10
652C - Withdrawal of application for striking off24/08/1999652C
RES16 - Redemption of shares11/09/1999RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Purchase own shares - ordinary resolution27/07/1997ORES08
Allotment of securities - extraordinary resolution20/06/2001ERES10
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)