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Company Name: FIAT AUTO FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02739931

Company Address:

FIAT AUTO FINANCIAL SERVICES LIMITED
240 Bath Road
SLOUGH
SL1 4DX


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on fiat auto financial services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fiat auto financial services limited, please click on the link below:

FIAT AUTO FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
RESO4 - Increase in nominal capital09/11/2002RESO4
Particulars of an issue of secured debentures in a series29/12/2004397a
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
362 - Notice of place where an oversea branch register is kept20/10/1994362
SRES13 - Other resolution - special resolution13/11/2004SRES13
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Administration Order08/01/19972.7
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Application by a public company for re-registration as a private company29/04/200253
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.7 - Notice of Administrative Receiver's death06/09/20053.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
288a - Notice of appointment of directors or secretaries08/08/2004288a
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice of variation of Administration Order10/04/19962.20
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Location of register of directors' interests in shares etc14/04/1999325
Statement of rights attached to allotted shares11/04/1997128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of leave granted in relation to a disqualification order03/10/1994DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Particulars of a mortgage or charge04/09/1998395
288a - Notice of appointment of directors or secretaries16/07/2000288a
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
BS - Balance sheet17/05/1996BS
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
NEWINC - New Incorporation documents31/10/1994NEWINC
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
2.23 - Notice of result of meeting of creditors02/12/19962.23
3.7 - Notice of Administrative Receiver's death24/03/20063.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Notice of Administration Order28/04/20052.6
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Notice of final meeting of creditors20/08/19964.17(SC)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
652C - Withdrawal of application for striking off09/04/2000652C
MISC - Miscellaneous document04/03/2005MISC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of petition for administration order24/08/19952.1(scot)
Particulars of a charge created by a company registered in Scotland24/01/2004410
363s - Annual Return31/08/1999363s
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Amended Accounts07/11/2004AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
363x - Annual Return22/04/1999363x
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11