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Company Name: FI2 LIMITED

Company Type:

Limited Company

Company No:

05529828

Company Address:

FI2 LIMITED
4TH Floor
22 Buckingham Gate
LONDON
SW1E 6LB


Date:

03/12/2009

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

Email Address:
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FI2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)15/10/1994OC425
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Purchase own shares - ordinary resolution25/08/1993ORES08
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Notice of disqualification order against a body corporate29/11/1997DO2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
AAMD - Amended Accounts15/04/1999AAMD
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
363b - Annual Return21/03/1998363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
L64.01 - Early dissolution request09/02/1994L64.01
405(1) - Notice of appointment of Receiver17/09/1999405(1)
AUD - Auditor's letter of resignation13/01/2003AUD
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of receiver's death20/11/19953.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Re-registration of a company from private to public with a change of name13/02/1994CERT7
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
AUD - Auditor's letter of resignation12/05/1997AUD
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of statement of administrator's proposals20/10/19962.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
RES16 - Redemption of shares05/04/2004RES16
Notice of appointment of a Receiver by the Court22/07/20062(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Certificate that creditors have been paid in full14/11/20064.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Order to wind up18/03/1996COCOMP
Location of directors' service contracts09/01/1997318
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Statement of name25/02/2006EEIG1
3.4 - Certificate of constitution of creditors24/10/20013.4
Other resolution - ordinary resolution09/04/1998ORES13
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
2.7 - Administration Order08/09/19972.7
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of result of meeting of creditors17/02/20022.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
RES12 - Vary share rights/names23/05/1999RES12
RES09 - Confirmation of dissolution23/06/1998RES09
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
AAMD - Amended Accounts13/03/1995AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
RES07 - Financial assistance in shares acquisition05/10/1999RES07
53 - Application by a public company for re-registration as a private company05/07/200353
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
OC - Order of Court02/03/1999OC
Location of register of directors' interests in shares etc20/10/2005325
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
MA - Memorandum and Articles26/11/2003MA
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
4.20 - Statement of company's affairs24/08/20054.20
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5