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Company Name: FERRY LANE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04738068

Company Address:

FERRY LANE CONSULTANTS LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

24/11/2009

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

Email Address:
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FERRY LANE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name18/06/1997EEIG6
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of place where an oversea branch register is kept05/01/1994362
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of passing of resolution removing an auditor28/05/1995386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Allotment of securities - written resolution20/02/2002WRES10
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Vary share rights/names - ordinary resolution15/12/2005ORES12
COAD - Instrument issued under Section 244(5)21/10/1999COAD
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of petition for administration order30/04/20052.1(scot)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Directions to defer dissolution29/12/1993L64.06HC
386 - Notice of passing of resolution removing an auditor27/07/2001386
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Statement of name31/08/2002694(4)(b)
AAMD - Amended Accounts10/06/2005AAMD
RES09 - Confirmation of dissolution18/08/2004RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
NEWINC - New Incorporation documents26/08/1997NEWINC
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
RELREC - Official Receiver's release16/05/2004RELREC
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Allotment of securities - written resolution14/01/2006WRES10
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Certificate of release of Liquidator14/10/20014.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
401 - Register of Charges15/06/1997401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1