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Company Name: FERRIDAYS LIMITED

Company Type:

Limited Company

Company No:

02148080

Company Address:

FERRIDAYS LIMITED
Poets Corner
Gate Lane
Freshwater Bay
FRESHWATER
PO40 9QT


Date:

27/11/2009

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

Email Address:
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FERRIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)10/04/1995OC425
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
363b - Annual Return12/12/2000363b
Orders to rescind, defer or stay11/05/2006COLIQ
169 - Return by a company purchasing its own12/09/1995169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
EEIG1 - Statement of name14/10/2000EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
CERTNM - Change of name certificate21/01/2000CERTNM
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice of appointment of directors or secretaries01/09/2002288a
Reduction of issued capital - special resolution02/01/2006SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Redemption of shares - extraordinary resolution20/06/2005ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
BONA - Bona Vacantia disclaimer16/03/1996BONA
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Change in situation or address of Registered Office06/06/1993287
AUDS - Auditor's statement10/08/2000AUDS
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
AA - Annual Accounts09/04/2001AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
Re-registration of a company from unlimited to limited11/06/1996CERT1
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
BS - Balance sheet13/01/1998BS
Return by an oversea company subject to branch registration01/01/2002BR3
3.4 - Certificate of constitution of creditors16/11/19953.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Certificate of constitution of creditors25/07/20033.4
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
123 - Notice of increase in nominal capital09/03/2006123
Register of members15/03/1997353
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
2.19 - Notice of discharge of Administration Order12/07/20032.19
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Application by an unlimited company to be re-registered as limited11/05/199651
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
325 - Location of register of directors' interests in shares etc29/07/2001325
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
395 - Particulars of a mortgage or charge07/02/1999395
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
2.20 - Notice of variation of Administration Order24/05/20042.20
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
AAMD - Amended Accounts15/06/2005AAMD
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Withdrawal of application for striking off12/01/1998652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Confirmation of dissolution26/05/2000RES09
4.43 - Notice of final meeting of creditors12/08/19944.43
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of appointment of directors or secretaries26/02/2003288a
397a -01/05/2003397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
3.6 - Abstract of receipt and payments in receivership24/11/20053.6