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Company Name: FIATREE LIMITED

Company Type:

Limited Company

Company No:

01501519

Company Address:

FIATREE LIMITED
19 Elvaston Place
LONDON
SW7 5QF


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIATREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries28/02/2000288b
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
MA - Memorandum and Articles11/01/1997MA
SRES15 - Change of Name Special Resolution17/09/1999SRES15
RES12 - Vary share rights/names18/06/1996RES12
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
386 - Notice of passing of resolution removing an auditor02/05/2006386
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Certificate of constitution of creditors25/07/20033.4
395 - Particulars of a mortgage or charge24/06/1998395
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of final meeting of creditors14/11/20034.43
Business address changed11/09/2002BUSADDCH
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
3.4 - Certificate of constitution of creditors12/01/19943.4
RES06 - Reduction of issued capital01/01/1996RES06
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Statement of name05/11/1997EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Application by an unlimited company to be re-registered as limited27/10/199651
386 - Notice of passing of resolution removing an auditor31/05/1995386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Memorandum and Articles22/08/1996MA
RES02 - esolution to re-register21/12/1994RES02
Valuation Report19/11/2006VAL
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Annual Return17/07/2004363
353 - Register of members31/05/1997353
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Financial assistance in shares acquisition21/09/2005RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
AAMD - Amended Accounts26/07/2005AAMD
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of discharge of Administration Order31/01/19992.19
Bona Vacantia disclaimer06/02/1998BONA
Register of Charges28/02/2001401
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Reduction of issued capital - special resolution02/08/1993SRES06
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Statement of name21/04/1994EEIG6
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
2.18 - Notice of Order to deal with charged property22/04/19942.18
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
L64.06 - Directions to defer dissolution20/12/1997L64.06
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
51 - Application by an unlimited company to be re-registered as limited20/07/199551
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
363s - Annual Return22/12/1997363s
405(1) - Notice of appointment of Receiver24/03/1994405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
VAL - Valuation Report30/09/2004VAL
RES06 - Reduction of issued capital31/12/1993RES06
225 - Change of Accounting Referenc12/10/1996225
288b - Notice of resignation of directors or secretaries10/10/2001288b
2.20 - Notice of variation of Administration Order20/03/20042.20
AUD - Auditor's letter of resignation13/01/2003AUD
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
AUDS - Auditor's statement11/08/2000AUDS
Notice of Receiver's report10/10/19953.5(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Auditor's statement08/08/2006AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Vary share rights/names - ordinary resolution28/10/1997ORES12