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Company Name: FERNDOWN COLLABORATION LTD

Company Type:

Limited Company

Company No:

06006373

Company Address:

FERNDOWN COLLABORATION LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

05/12/2009

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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FERNDOWN COLLABORATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Order of Court for re-registration to private company06/09/2001OC-PRI
53 - Application by a public company for re-registration as a private company23/11/199753
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
363b - Annual Return06/03/1994363b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
318 - Location of directors' service con24/08/1999318
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
363x - Annual Return01/05/2001363x
652A - Application for striking off21/07/1995652A
Reduction of issued capital - written resolution04/07/2002WRES06
Balance sheet25/02/2005BS
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Administrator's Abstract of receipts and payments16/07/20012.15
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Orders to rescind, defer or stay04/01/1994COLIQ
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.20 - Statement of company's affairs28/10/19964.20
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Re-registration of a company from limited to unlimited03/08/2006CERT3
Resolution to re-register - special resolution09/05/2002SRES02
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Resolution to re-register - ordinary resolution02/07/2000ORES02
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Resolution to re-register - written resolution06/02/1997WRES02
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
RES09 - Confirmation of dissolution25/06/1995RES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of Receiver's report14/06/19933.5(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Disapplication of pre-emption rights20/10/2000RES11
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Particulars of a mortgage or charge24/08/1998395
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Prospectus13/11/1999PROSP
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
SA - Shares agreement10/12/2005SA
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
397a -07/01/2005397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
4.20 - Statement of company's affairs30/11/20034.20
Reduction of issued capital - special resolution26/05/1994SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Allotment of securities - written resolution11/03/2006WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03