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Company Name: FI KNOWLEDGE MAP LIMITED

Company Type:

Limited Company

Company No:

04461169

Company Address:

FI KNOWLEDGE MAP LIMITED
The Old Tennis Court
GRAYS
RM17 6DH


Date:

02/12/2009

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.


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FI KNOWLEDGE MAP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Order of Court for re-registration to private company12/09/2001OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Registration as Friendly Society13/04/2006CERTIPS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Administrative Receiver's report14/07/20003.10
353 - Register of members14/06/1996353
Notice of disqualification order against a body corporate12/02/1998DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Capital/bonus issue09/02/2003RES14
Increase in nominal capital06/05/2000RESO4
Annual Return24/12/1997363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Certificate of specific penalty30/04/2002SPECPEN
Vary share rights/names24/07/2000RES12
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
694(4)(a) - Statement of name11/10/1998694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
BS - Balance sheet02/02/1998BS
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice of Order to deal with charged property08/07/19992.18
AA - Annual Accounts09/04/1998AA
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
RES08 - Purchase own shares26/05/1999RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
2.18 - Notice of Order to deal with charged property11/02/20052.18
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Vary share rights/names - extraordinary resolution01/11/2002ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Other resolution - extraordinary resolution29/03/2004ERES13
RES12 - Vary share rights/names26/04/2002RES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Allotment of securities - special resolution25/12/1997SRES10
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of completion of voluntary arrangement30/01/20031.4(scot)
RES03 - Exempt from appointment of auditor04/09/2006RES03
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
363s - Annual Return24/12/2001363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
RES13 - Other resolution13/08/1999RES13
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of variation of administration order15/05/19952.12(scot)
Redemption of shares - special resolution24/12/2003SRES16