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Company Name: FERRET PROPERTIES LTD

Company Type:

Limited Company

Company No:

05151710

Company Address:

FERRET PROPERTIES LTD
35 Main Street
Desford
LEICESTER
LE9 9GR


Date:

27/11/2009

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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FERRET PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up19/02/2000COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
652A - Application for striking off07/10/2004652A
Notice of winding up order17/06/19984.2(SC)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
169 - Return by a company purchasing its own14/01/1995169
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
694(4)(b) - Statement of name28/10/2001694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Re-registration of a company from unlimited to limited21/12/1994CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Application by an unlimited company to be re-registered as limited13/05/200051
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Valuation Report30/06/2003VAL
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
RES09 - Confirmation of dissolution08/10/1996RES09
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
RESO5 - Decrease in nominal capital25/07/2000RESO5
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
363 - Annual Return30/05/1995363
Annual Accounts17/01/1998AA
395 - Particulars of a mortgage or charge11/04/2004395
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
BUSADDCH - Business address changed26/07/2006BUSADDCH
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Written elective resolution09/04/1995(W)ELRES
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Statement of name15/11/1994EEIG6
Redemption of shares - written resolution15/07/1995WRES16
BUSADDCH - Business address changed14/07/1996BUSADDCH
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Exempt from appointment of auditor - special resolution31/08/2000SRES03
2.2(scot) - Notice of administration order03/03/20022.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
L64.04 - Directions to defer dissolution01/04/1996L64.04
Other resolution15/11/1998RES13
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Notice of Receiver's report27/06/20013.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
363b - Annual Return29/04/2003363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Directions to defer dissolution04/03/1995L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11