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Company Name: FERRARO WILKS & CO

Company Type:

Non-Limited

Company Address:

FERRARO WILKS & CO
Cranes Yard
Cranes Close
Turvey
BEDFORD
MK43 8EN


Date:

25/11/2009

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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FERRARO WILKS & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts21/06/2003AA
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Annual Return16/02/2003363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
353 - Register of members30/05/2004353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
4.43 - Notice of final meeting of creditors11/02/20064.43
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Business address changed29/12/1993BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Elective resolution16/10/2002ELRES
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
AAMD - Amended Accounts23/05/1999AAMD
AUDS - Auditor's statement30/03/2005AUDS
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Notice of variation of administration order23/08/19992.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
2.6 - Notice of Administration Order09/06/20062.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Allotment of securities - special resolution14/10/1997SRES10
Memorandum and Articles08/08/1997MA
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
WRES13 - Other resolution - written resolution13/04/2003WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Bona Vacantia disclaimer13/12/2001BONA
SA - Shares agreement02/07/1995SA
AAMD - Amended Accounts28/02/2005AAMD
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
COCOMP - Order to wind up03/05/2006COCOMP
Application by a private company for re-registration as a public company08/01/199943(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Prospectus31/07/1995PROSP
Allotment of securities - ordinary resolution28/05/2005ORES10
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Balance sheet14/06/2000BS
Notice of appointment of directors or secretaries27/10/1995288a
Liquidator's statement of receipts and payments29/05/19964.68
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Particulars of a mortgage or charge18/10/2000395
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Other resolution21/11/2001RES13
MISC - Miscellaneous document29/10/1993MISC
EEIG1 - Statement of name02/03/1995EEIG1
363a - Annual Return07/10/2000363a
Return by an oversea company subject to branch registration22/12/1994BR3
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Decrease in nominal capital - written resolution30/07/2005WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
OC-DV - Order of Court - dissolution void09/12/2004OC-DV