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Company Name: FEDERICUS INVEST LIMITED

Company Type:

Limited Company

Company No:

05169541

Company Address:

FEDERICUS INVEST LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

02/12/2009

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

Email Address:
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FEDERICUS INVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Written elective resolution18/12/1993(W)ELRES
395 - Particulars of a mortgage or charge19/03/2004395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Annual Return17/07/2003363x
51 - Application by an unlimited company to be re-registered as limited06/02/199951
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
694(4)(b) - Statement of name04/12/1993694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
AUD - Auditor's letter of resignation21/05/1994AUD
Statement of name27/11/2001EEIG1
Cancellation of alteration to the objects of a company24/01/19956
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
288a - Notice of appointment of directors or secretaries26/10/1993288a
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
NEWINC - New Incorporation documents17/08/1994NEWINC
3.8 - Notice of Order to dispose of charged property06/09/19983.8
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of final meeting of creditors21/02/19984.43
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
RES13 - Other resolution24/07/2003RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
652C - Withdrawal of application for striking off18/06/1993652C
Change of Name Special Resolution28/01/1999SRES15
4.51 - Certificate that creditors have been paid in full20/09/19954.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Purchase own shares27/06/2000RES08
CERTNM - Change of name certificate18/08/2004CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
PROSP - Prospectus04/12/1996PROSP
L64.01HC - Early dissolution request03/05/2005L64.01HC
Capital/bonus issue18/04/1994RES14
DO1 - Notice of disqualification of an indi13/07/2002DO1
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
2.19 - Notice of discharge of Administration Order20/01/19982.19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
AA - Annual Accounts09/07/1999AA
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Declaration on application for registration27/02/200612
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
AA - Annual Accounts01/03/2006AA
Reduction of issued capital - special resolution21/05/1999SRES06
Notice of removal of Liquidator09/06/19934.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Withdrawal of application for striking off17/08/2001652C
Allotment of securities - ordinary resolution05/09/1994ORES10