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Company Name: FERNDENE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05029282

Company Address:

FERNDENE ENTERPRISES LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
EC3V 0EH


Date:

04/12/2009

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

Email Address:
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FERNDENE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Order of Court - dissolution void24/12/1994OC-DV
397a -01/12/1994397a
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Memorandum and Articles - used in re-registration05/03/1997MAR
Purchase own shares - special resolution16/11/1999SRES08
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
2.19 - Notice of discharge of Administration Order05/12/20062.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
2.21 - Statement of Administrator's proposals10/03/20062.21
362 - Notice of place where an oversea branch register is kept07/07/2006362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Elective resolution02/08/2000ELRES
Notice of wind up07/05/1997F14
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
F14 - Notice of wind up27/02/1998F14
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Annual Return16/07/1998363
Re-registration of a company from private to public23/03/2005CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Annual Return25/09/2000363s
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Valuation Report27/05/2002VAL
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
363b - Annual Return26/02/1997363b
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Elective resolution29/05/1998ELRES
EEIG2 - Statement of name10/08/1999EEIG2
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Return of alteration in the charter24/04/2004692(1)(a)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b