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Company Name: FERRERSMERE ESTATES LIMITED

Company Type:

Limited Company

Company No:

02303538

Company Address:

FERRERSMERE ESTATES LIMITED
Nene Park
Diamond Way
Irthlingborough
WELLINGBOROUGH
NN9 5QF


Date:

25/11/2009

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

Email Address:
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FERRERSMERE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Notice of striking-off action suspended08/04/1995DISS6
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.20 - Statement of company's affairs17/10/19974.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
397a -05/10/2002397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
PROSP - Prospectus01/10/1995PROSP
L64.07 - Release of Official Receiver10/07/1997L64.07
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Business address changed21/12/1993BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Certificate of specific penalty22/02/1995SPECPEN
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Miscellaneous document27/01/2002MISC
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
1.1 - Report of meeting approving voluntary arran06/05/19981.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Exempt from appointment of auditor02/03/2000RES03
RES14 - Capital/bonus issue20/07/1994RES14
Notice of ceasing to act of Receiver30/10/2003405(2)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice to Official Receiver of winding-up order22/05/20034.13
Declaration of solvency12/07/20024.25(SC)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Other resolution - ordinary resolution16/02/1999ORES13
L64.04 - Directions to defer dissolution25/11/1999L64.04
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
RES13 - Other resolution11/11/1999RES13
363x - Annual Return22/02/2004363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Auditor's letter of resignation18/10/1993AUD
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
BS - Balance sheet02/11/1994BS
RES03 - Exempt from appointment of auditor10/03/1999RES03
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
RES10 - Allotment of securities21/04/2001RES10
401 - Register of Charges22/04/2001401
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Decrease in nominal capital - written resolution03/08/1995WRESO5