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Company Name: FEDSURE INVESTMENTS UK LIMITED

Company Type:

Limited Company

Company No:

03389530

Company Address:

FEDSURE INVESTMENTS UK LIMITED
2 Gresham Street
LONDON
EC2V 7QP


Date:

29/11/2009

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

Email Address:
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FEDSURE INVESTMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares01/05/1996RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of discharge of administration order31/07/19982.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
363s - Annual Return21/09/2006363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Annual Accounts29/11/2002AA
3.10 - Administrative Receiver's report28/11/19963.10
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
53 - Application by a public company for re-registration as a private company16/03/199753
Notice of Administrative Receiver's death01/05/20053.7
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
RELREC - Official Receiver's release08/11/2001RELREC
397a -09/11/2004397a
Application by a limited company to be re-registered as unlimited26/02/199749(1)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Early dissolution request17/07/1996L64.01HC
386 - Notice of passing of resolution removing an auditor02/05/2006386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
AUDR - Auditor's report25/06/1996AUDR
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Release of Official Receiver22/02/1997L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
3.4 - Certificate of constitution of creditors12/01/19943.4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Notice of place where an oversea branch register is kept23/10/1993362
123 - Notice of increase in nominal capital15/04/1999123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Annual Return02/10/2004363s
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
BS - Balance sheet10/09/1996BS
RES06 - Reduction of issued capital15/03/2003RES06
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
12 - Declaration on application for registration14/07/200312
PROSP - Prospectus30/11/2005PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Notice of resignation of directors or secretaries09/02/2004288b
Allotment of securities - extraordinary resolution31/07/1993ERES10
287 - Change in situation or address of Registered Office01/03/1998287
Notice of final meeting of creditors27/05/19944.17(SC)
4.70 - Declaration of Solvency11/03/19994.70
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
4.51 - Certificate that creditors have been paid in full10/08/20014.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
RES12 - Vary share rights/names08/08/1996RES12
EEIG1 - Statement of name16/11/1995EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
169 - Return by a company purchasing its own25/04/2004169
AUDR - Auditor's report01/03/1999AUDR
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
RES16 - Redemption of shares11/10/2000RES16
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
401 - Register of Charges02/11/2002401
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
AAMD - Amended Accounts13/05/2002AAMD
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11