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Company Name: FERREP UK LTD

Company Type:

Limited Company

Company No:

05895857

Company Address:

FERREP UK LTD
2ND Floor
93A Rivington Street
LONDON
EC2A 3AY


Date:

30/11/2009

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

Email Address:
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FERREP UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
652A - Application for striking off24/10/2001652A
Resolution to re-register - extraordinary resolution01/04/1995ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
RES11 - Disapplication of pre-emption rights19/04/1998RES11
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
RES06 - Reduction of issued capital21/04/1998RES06
CERTNM - Change of name certificate18/09/2006CERTNM
2.20 - Notice of variation of Administration Order03/07/20012.20
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.70 - Declaration of Solvency13/11/19974.70
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Return by a company purchasing its own shares31/07/1994169
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
2.6 - Notice of Administration Order09/08/20012.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
EEIG2 - Statement of name10/02/1995EEIG2
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
OC - Order of Court05/08/2006OC
F14 - Notice of wind up20/12/1999F14
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
RES08 - Purchase own shares30/06/2000RES08
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
COAD - Instrument issued under Section 244(5)13/03/2006COAD
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
225 - Change of Accounting Referenc13/11/2002225
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
OC138 - Order of Court (Section 138)20/07/1994OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Statement of name12/03/2003694(4)(a)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
L64.04 - Directions to defer dissolution30/05/1996L64.04
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Notice of appointment of Receiver30/01/2003405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
AA - Annual Accounts23/05/2006AA
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
COCOMP - Order to wind up03/12/1999COCOMP
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Redemption of shares - written resolution22/07/2006WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice of place where an oversea branch register is kept03/05/1993362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
325 - Location of register of directors' interests in shares etc20/10/2002325
L64.04 - Directions to defer dissolution16/11/1995L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Other resolution25/08/1994RES13
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Application by an unlimited company to be re-registered as limited10/09/199951
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
OC138 - Order of Court (Section 138)22/01/1994OC138
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5