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Company Name: FERRE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05603107

Company Address:

FERRE SOLUTIONS LTD
Flat 7 Saxon House
1 Thrawl Street
LONDON
E1 6RW


Date:

30/11/2009

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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FERRE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Application by a public company for re-registration as a private company27/12/200153
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
AA - Annual Accounts01/07/2006AA
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.51 - Certificate that creditors have been paid in full11/09/20014.51
RES03 - Exempt from appointment of auditor28/05/1995RES03
Decrease in nominal capital06/05/2005RESO5
Exempt from appointment of auditor - written resolution06/12/1995WRES03
COCOMP - Order to wind up30/07/1996COCOMP
Purchase own shares - special resolution20/11/1993SRES08
Notice of Administration Order14/07/19982.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
RES12 - Vary share rights/names23/10/1996RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of receiver's death20/11/19953.3(scot)
Increase in nominal capital - written resolution02/04/2003WRESO4
51 - Application by an unlimited company to be re-registered as limited07/01/200051
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Cancellation of alteration to the objects of a company21/05/19976
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
AAMD - Amended Accounts26/04/2000AAMD
Reduction of issued capital - special resolution05/07/2004SRES06
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
BS - Balance sheet02/06/1993BS
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
MA - Memorandum and Articles26/11/2003MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Annual Return19/10/1997363x
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
353 - Register of members08/07/1997353
Notice of Administrative Receiver's death16/08/19933.7
363x - Annual Return13/11/1994363x
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
12 - Declaration on application for registration26/03/200412
Redemption of shares - ordinary resolution12/06/2003ORES16
OC - Order of Court25/06/1995OC
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
652C - Withdrawal of application for striking off20/05/1999652C
Return by a company purchasing its own shares31/07/1994169
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
L64.01HC - Early dissolution request29/08/2000L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Order or revocation or suspension of voluntary arrangement08/07/20041.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of order to deal with secured property27/07/20052.11(scot)
2.21 - Statement of Administrator's proposals01/09/20022.21
Elective resolution29/05/1998ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM