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Company Name: FERRY ROAD GLAZING LTD

Company Type:

Non-Limited

Company Address:

FERRY ROAD GLAZING LTD
66 Orchard Rd
EDINBURGH
EH4 2HD


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on ferry road glazing ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ferry road glazing ltd, please click on the link below:

FERRY ROAD GLAZING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Annual Return09/12/1998363a
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Resolution to re-register - written resolution30/03/2002WRES02
RES06 - Reduction of issued capital08/05/1995RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
AUD - Auditor's letter of resignation21/05/1994AUD
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
288a - Notice of appointment of directors or secretaries04/04/2005288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Order of Court for re-registration to private company04/08/1994OC-PRI
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
401 - Register of Charges15/06/1997401
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Resolution to re-register04/01/2003RES02
AUD - Auditor's letter of resignation24/07/1997AUD
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
AAMD - Amended Accounts06/11/1994AAMD
363a - Annual Return07/11/2001363a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Return by a company purchasing its own shares11/05/1999169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Order of Court for re-registration14/12/1997OCREREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Liquidator's statement of receipts and payment08/07/19994.6(SC)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Release of Official Receiver23/03/1996L64.07HC
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
L64.01 - Early dissolution request09/02/1994L64.01
Notice of dismissal of petition for administration order28/07/19932.3(scot)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Order of Court - dissolution void24/12/1994OC-DV
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
53 - Application by a public company for re-registration as a private company07/01/200253
Statement of company's affairs08/12/20044.20
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Purchase own shares - extraordinary resolution30/04/2002ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
363a - Annual Return16/01/1999363a
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
L64.07 - Release of Official Receiver11/01/2000L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
RES14 - Capital/bonus issue12/01/1996RES14
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
3.4 - Certificate of constitution of creditors22/04/20023.4
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Reduction of issued capital21/04/2001RES06
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Scheme of Arrangement01/05/1993CLOSE
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
DO1 - Notice of disqualification of an indi04/06/2006DO1
1.1 - Report of meeting approving voluntary arran19/11/20051.1