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Company Name: FERRY QUAYS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04074206

Company Address:

FERRY QUAYS MANAGEMENT COMPANY LIMITED
Hathaway House
Popes Drive
Finchley
LONDON
N3 1QF


Date:

05/12/2009

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 QUAYS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued14/11/1994DISS40
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Particulars of an issue of secured debentures in a series19/02/2003397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
2.20 - Notice of variation of Administration Order27/01/19952.20
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Certificate of specific penalty07/12/1998SPECPEN
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
RES08 - Purchase own shares21/12/1995RES08
Location of directors' service contracts23/11/2002318
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Vary share rights/names - ordinary resolution20/04/1996ORES12
AA - Annual Accounts01/01/2004AA
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Location of register of directors' interests in shares etc07/12/2003325
Written elective resolution07/09/2002(W)ELRES
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Change of name certificate04/10/1996CERTNM
2.18 - Notice of Order to deal with charged property29/05/20062.18
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
363s - Annual Return29/11/2004363s
363b - Annual Return18/04/2005363b
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Statement of company's affairs08/06/20004.20
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Return by an oversea company that the company is being wound up31/08/2004703P(1)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Purchase own shares - extraordinary resolution06/01/1997ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
1.1 - Report of meeting approving voluntary arran06/04/19991.1
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Resolution to re-register - special resolution18/10/2004SRES02
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
353 - Register of members21/01/2000353
RES16 - Redemption of shares20/04/2002RES16
Reduction of issued capital - written resolution05/12/2004WRES06
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Scheme of Arrangement06/07/2005CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Auditor's letter of resignation14/07/1999AUD
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
2.18 - Notice of Order to deal with charged property03/08/20002.18
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Application to the Court for cancellation of resolution for re-registration04/12/199854
Return by a company purchasing its own shares11/05/1999169
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
397a -05/10/2002397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of striking-off action discontinued01/07/2004DISS40
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Notice of resignation of Liquidator23/08/20064.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Annual Return02/12/1993363
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
MISC - Miscellaneous document11/09/2002MISC
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice of result of meeting of creditors09/06/20032.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Annual Return25/12/1998363s
RES12 - Vary share rights/names06/10/1998RES12
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
COCOMP - Order to wind up01/12/1994COCOMP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ