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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:

09/11/2009

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

Email Address:
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FERNDENE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver19/05/1995L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
225 - Change of Accounting Referenc18/02/2006225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Court Order for notice of wind up18/04/2002CO4.2S
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice of variation of administration order11/05/20062.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.51 - Certificate that creditors have been paid in full11/11/20054.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
694(4)(b) - Statement of name19/01/1999694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
363b - Annual Return13/06/2005363b
395 - Particulars of a mortgage or charge15/06/1993395
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Vary share rights/names - extraordinary resolution01/11/2002ERES12
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Abstract of receipt and payments in receivership28/11/20033.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
WRES13 - Other resolution - written resolution29/08/2002WRES13
Statement of name13/06/1993EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of closure of a place of business of an oversea company15/05/2005CENT8
L64.06 - Directions to defer dissolution09/08/2000L64.06
Notice of striking-off action discontinued21/08/2004DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Annual Return05/06/2002363s
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Annual Return29/08/2005363x
Re-registration of a company from public to private with a change of name14/10/1994CERT11
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
L64.04 - Directions to defer dissolution26/06/1994L64.04
DO1 - Notice of disqualification of an indi19/11/2001DO1
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Declaration on application for registration (Welsh language form).07/11/199412CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of discharge of Administration Order31/01/19992.19
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Certificate of constitution of creditors04/10/19953.4
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of dismissal of petition for administration order28/07/19932.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
RELREC - Official Receiver's release24/10/1999RELREC
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
RES14 - Capital/bonus issue27/02/2002RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
288a - Notice of appointment of directors or secretaries16/03/1995288a
397a -06/01/2005397a
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Return delivered for registration of a branch of an oversea company09/03/2004BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
L64.07 - Release of Official Receiver01/10/1996L64.07
RES08 - Purchase own shares29/09/1998RES08
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Return delivered for registration of a branch of an oversea company29/11/1996BR1