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Company Name: FI WORLD LIMITED

Company Type:

Limited Company

Company No:

SC235906

Company Address:

FI WORLD LIMITED
26 Lewis Street
STORNOWAY
HS1 2JF


Date:

05/12/2009

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

Email Address:
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FI WORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland03/06/2000410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
363b - Annual Return29/06/2006363b
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
AUDR - Auditor's report07/09/2000AUDR
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Balance sheet30/12/1995BS
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Notice of Order to deal with charged property22/08/20042.18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Exempt from appointment of auditor18/05/2002RES03
Change of name certificate16/05/1998CERTNM
RES06 - Reduction of issued capital04/04/2004RES06
4.43 - Notice of final meeting of creditors14/07/19974.43
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Order of Court for re-registration to private company04/08/1994OC-PRI
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Vary share rights/names - special resolution26/05/2001SRES12
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
363 - Annual Return10/07/1993363
AUDR - Auditor's report27/05/1999AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
AAMD - Amended Accounts20/04/1994AAMD
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
363b - Annual Return14/03/2000363b
RESO4 - Increase in nominal capital30/12/1994RESO4
1.1 - Report of meeting approving voluntary arran08/03/19971.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Members' assent to company being re-registered as unlimited01/12/199849(8)a
F14 - Notice of wind up29/12/1998F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Notice of final meeting of creditors17/05/19994.17(SC)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Exempt from appointment of auditor - special resolution31/08/2000SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Order of Court (Section 425)21/05/2003OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
RES10 - Allotment of securities08/11/2005RES10
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Notice of petition for administration order23/06/19992.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
4.20 - Statement of company's affairs10/12/19974.20
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Statement of company's affairs23/07/20044.20
Notice of Administrative Receiver's death01/07/20013.7
Notice of resignation of Liquidator23/08/20064.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
694(4)(a) - Statement of name31/03/1994694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Capital/bonus issue - special resolution27/12/1994SRES14
2.7 - Administration Order26/08/20002.7
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
325 - Location of register of directors' interests in shares etc07/09/2005325
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Notice of death of Liquidator13/01/20054.18(SC)