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Company Name: FERNDON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02855659

Company Address:

FERNDON INVESTMENTS LIMITED
Cissbury House Chiltern Road
Peppard Common
HENLEY-ON-THAMES
RG9 5LP


Date:

28/11/2009

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

Email Address:
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FERNDON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order14/01/2005DO3
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Notice of Receiver's report21/10/19953.5(scot)
Annual Return16/05/1996363
MISC - Miscellaneous document12/05/1994MISC
Balance sheet17/04/2003BS
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Notice of appointment of Liquidator30/03/20064.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Vary share rights/names - ordinary resolution18/06/2006ORES12
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
CLOSE - Scheme of Arrangement12/04/1999CLOSE
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
OC138 - Order of Court (Section 138)22/10/1994OC138
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
CLOSE - Scheme of Arrangement20/11/2002CLOSE
COCOMP - Order to wind up12/11/2006COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Increase in nominal capital - written resolution18/10/1997WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of variation of administration order17/09/20022.12(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Other resolution - written resolution08/02/2003WRES13
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Application by a public company for re-registration as a private company29/04/200253
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
288b - Notice of resignation of directors or secretaries03/11/2002288b
OC425 - Order of Court (Section 425)01/03/2004OC425
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Order of Court06/01/1995OC
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Redemption of shares - written resolution07/07/2001WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)