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Company Name: FIA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05420138

Company Address:

FIA SOLUTIONS LIMITED
90 Dorien Road
LONDON
SW20 8EJ


Date:

01/12/2009

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

Email Address:
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FIA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
2.23 - Notice of result of meeting of creditors04/03/19962.23
Certificate of specific penalty16/10/1999SPECPEN
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
RES09 - Confirmation of dissolution01/05/1997RES09
3.4 - Certificate of constitution of creditors28/05/19953.4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
AUD - Auditor's letter of resignation12/05/1997AUD
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Shares agreement29/03/1998SA
OC138 - Order of Court (Section 138)25/08/2006OC138
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
L64.01 - Early dissolution request11/11/1996L64.01
Liquidator's statement of receipts and payments03/06/20064.68
F14 - Notice of wind up22/04/2001F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Statement of company's affairs08/06/20004.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
51 - Application by an unlimited company to be re-registered as limited09/09/199651
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Return by an oversea company subject to branch registration11/08/1994BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Purchase own shares - written resolution17/01/2004WRES08
Auditor's letter of resignation06/06/1996AUD
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
AAMD - Amended Accounts11/07/2005AAMD
Notice of completion of voluntary arrangement26/10/20041.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of passing of resolution removing an auditor18/04/2005386
397a -15/03/1997397a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of completion of voluntary arrangement07/02/20011.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
363a - Annual Return13/02/2003363a
Declaration on application for registration (Welsh language form).09/10/199812CYM
Report of meeting approving voluntary arrangement26/05/20011.1
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Return of final meeting in members' voluntary winding-up02/09/20044.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RES16 - Redemption of shares11/09/1999RES16
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Change of name certificate14/01/1994CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
363b - Annual Return10/04/2003363b
4.20 - Statement of company's affairs18/05/19984.20
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Re-registration of a company from limited to unlimited20/11/2000CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of dismissal of petition for administration order25/08/19942.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4