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Company Name: FERRERO INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05575949

Company Address:

FERRERO INTERNATIONAL LIMITED
38 Wigmore Street
LONDON
W1U 2HA


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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FERRERO INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Return of alteration in the charter12/02/2000692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
2.7 - Administration Order10/09/20022.7
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of disqualification of an individual12/12/2002DO1
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
318 - Location of directors' service con24/07/1997318
PROSP - Prospectus13/04/1998PROSP
Notice of resignation of Liquidator27/03/19984.16(SC)
BONA - Bona Vacantia disclaimer13/07/1994BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Prospectus25/05/1994PROSP
RES03 - Exempt from appointment of auditor25/02/2004RES03
2.6 - Notice of Administration Order09/09/19982.6
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Administrative Receiver's report22/02/19983.10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Administration Order24/11/20052.7
694(4)(a) - Statement of name21/10/2001694(4)(a)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Redemption of shares01/05/1996RES16
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Declaration on application for registration17/06/199412
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
6 - Cancellation of alteration to the objects of a company05/06/19966
EEIG6 - Statement of name22/06/2002EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
395 - Particulars of a mortgage or charge15/06/1993395
WRES13 - Other resolution - written resolution11/11/1999WRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Reduction of issued capital09/03/1994RES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Return of alteration in the charter07/03/1999692(1)(a)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
363 - Annual Return29/04/1993363
Other resolution28/11/2003RES13
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
2.18 - Notice of Order to deal with charged property03/08/20002.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
53 - Application by a public company for re-registration as a private company01/10/200653
2.7 - Administration Order24/01/19952.7
2.20 - Notice of variation of Administration Order23/05/19972.20
363x - Annual Return06/12/1997363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ