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Company Name: FERRIDAY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05966793

Company Address:

FERRIDAY MANAGEMENT LIMITED
681 Knutsford Road
Latchford
WARRINGTON
WA4 1JY


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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FERRIDAY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Statement of name26/06/2001694(4)(a)
L64.06 - Directions to defer dissolution19/02/1994L64.06
Mortgage Register20/07/2000ZMORT REG
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
363a - Annual Return26/10/2005363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Purchase own shares - extraordinary resolution10/06/1995ERES08
Other resolution - special resolution04/06/1994SRES13
F14 - Notice of wind up09/02/2005F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
F14 - Notice of wind up03/07/2001F14
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
694(4)(a) - Statement of name14/07/1995694(4)(a)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
123 - Notice of increase in nominal capital20/05/1994123
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Capital/bonus issue - written resolution21/11/2001WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
2.20 - Notice of variation of Administration Order10/05/20042.20
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
L64.06 - Directions to defer dissolution16/02/1999L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Notice of resignation of directors or secretaries21/08/1993288b
Application by a public company for re-registration as a private company01/05/200153
Change of Accounting Reference Date19/11/2002225
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
363b - Annual Return22/11/2002363b
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of striking-off action suspended29/11/1998DISS6
362 - Notice of place where an oversea branch register is kept25/05/1997362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.43 - Notice of final meeting of creditors03/12/19994.43
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
386 - Notice of passing of resolution removing an auditor31/05/1995386
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice of manager's particulars02/10/2004EEIG3
RES06 - Reduction of issued capital15/03/2000RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
386 - Notice of passing of resolution removing an auditor20/04/1993386
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
EEIG6 - Statement of name08/12/2003EEIG6