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Company Name: TONY FERNANDES LIMITED

Company Type:

Limited Company

Company No:

05161625

Company Address:

TONY FERNANDES LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

TONY FERNANDES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Resolution to re-register - ordinary resolution11/08/2004ORES02
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Return delivered for registration of a branch of an oversea company09/12/2005BR1
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
RES16 - Redemption of shares20/04/2002RES16
Application by an unlimited company to be re-registered as limited19/02/199851
Particulars of a mortgage or charge22/06/2001395
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Mortgage Register25/11/1994ZMORT REG
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of variation of administration order25/04/19952.12(scot)
EEIG1 - Statement of name13/03/1995EEIG1
AA - Annual Accounts02/01/1995AA
4.70 - Declaration of Solvency29/10/19964.70
MA - Memorandum and Articles15/02/2003MA
Notice of wind up06/04/1994F14
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
397a -20/09/1993397a
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
RELREC - Official Receiver's release11/05/1997RELREC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
EEIG6 - Statement of name18/10/2001EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Resolution to re-register - ordinary resolution23/06/1993ORES02
Registration as Friendly Society02/06/1998CERTIPS
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
2.6 - Notice of Administration Order25/04/19932.6
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Return by an oversea company that the company is being wound up12/03/2006703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
RES13 - Other resolution27/08/1997RES13
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Increase in nominal capital14/01/2001RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Application for striking off20/02/1995652A
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Certificate of specific penalty30/04/2002SPECPEN
Directions to defer dissolution22/02/1998L64.06
RELREC - Official Receiver's release24/04/2005RELREC
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Auditor's report02/06/2000AUDR
Annual Return (Welsh language form)23/04/2004363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
12 - Declaration on application for registration26/05/199912
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Liquidator's statement of receipts and payments29/05/19964.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
PROSP - Prospectus16/01/1997PROSP
652A - Application for striking off23/07/2002652A
Administrative Receiver's report19/03/20053.10
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
L64.07 - Release of Official Receiver21/12/2005L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
WRES16 - Redemption of shares - written resolution25/12/1999WRES16