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Company Name: FERREXPO UK LIMITED

Company Type:

Limited Company

Company No:

04914716

Company Address:

FERREXPO UK LIMITED
42 Portman Road
READING
RG30 1EA


Date:

02/12/2009

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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FERREXPO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Purchase own shares - written resolution09/05/2001WRES08
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
AAMD - Amended Accounts03/04/1994AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Location of directors' service contracts27/03/2005318
Notice of closure of a branch of an oversea company06/05/1997695A(3)
First Directors and secretary and intended situation of Registered Office05/10/199310
RESO5 - Decrease in nominal capital13/11/1998RESO5
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Administrator's Abstract of receipts and payments27/04/19992.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Return by an oversea company that the company is being wound up18/05/2006703P(1)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
OC425 - Order of Court (Section 425)17/10/2006OC425
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
652C - Withdrawal of application for striking off11/01/2003652C
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Shares agreement22/06/2006SA
Scheme of Arrangement16/11/2003CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Re-registration of a company from private to public with a change of name26/08/1995CERT7
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
BUSADDCH - Business address changed19/08/1993BUSADDCH
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Location of register of directors' interests in shares etc14/04/1999325
395 - Particulars of a mortgage or charge15/07/1995395
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
395 - Particulars of a mortgage or charge19/03/2004395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Reduction of issued capital23/08/1997RES06
RES06 - Reduction of issued capital08/05/1995RES06
Re-registration of a company from unlimited to limited01/10/1999CERT1
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)