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Company Name: FIANN CONSULTING LTD

Company Type:

Limited Company

Company No:

02825445

Company Address:

FIANN CONSULTING LTD
50 Newick Road
Clapton
LONDON
E5 0RR


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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FIANN CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
363x - Annual Return23/12/2001363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
2.21 - Statement of Administrator's proposals21/02/19942.21
Return delivered for registration of a branch of an oversea company06/05/2002BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Order to wind up03/07/1993COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
RES12 - Vary share rights/names11/12/1993RES12
Notice of removal of Liquidator27/04/19954.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Other resolution24/11/1996RES13
Change of Name Special Resolution08/08/2003SRES15
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
MA - Memorandum and Articles14/03/2004MA
Capital/bonus issue - special resolution01/09/2003SRES14
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Valuation Report06/04/2002VAL
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
AUDS - Auditor's statement03/03/2004AUDS
Directions to defer dissolution10/09/2006L64.06
652C - Withdrawal of application for striking off19/07/2005652C
353 - Register of members30/05/2004353
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of variation of Administration Order21/08/20022.20
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of leave granted in relation to a disqualification order26/11/1999DO3
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
OC425 - Order of Court (Section 425)25/12/1996OC425
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
51 - Application by an unlimited company to be re-registered as limited28/12/200551
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
RES12 - Vary share rights/names04/06/2003RES12
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of variation of administration order25/04/19952.12(scot)
287 - Change in situation or address of Registered Office19/04/1994287
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
New Incorporation documents19/12/1996NEWINC
RES08 - Purchase own shares31/01/2004RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Miscellaneous document01/12/2006MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Order of Court (Section 138)14/04/1994OC138
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5