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Company Name: FIAZ LIMITED

Company Type:

Limited Company

Company No:

04630593

Company Address:

FIAZ LIMITED
48 Ripple Road
BARKING
IG11 7PG


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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FIAZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Exempt from appointment of auditor - written resolution14/04/1998WRES03
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
RES03 - Exempt from appointment of auditor11/06/1993RES03
Location of directors' service contracts17/10/1993318
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
MA - Memorandum and Articles31/07/1995MA
L64.01HC - Early dissolution request07/02/2002L64.01HC
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
COAD - Instrument issued under Section 244(5)21/10/1999COAD
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
325 - Location of register of directors' interests in shares etc10/02/1996325
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
53 - Application by a public company for re-registration as a private company05/09/199453
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.51 - Certificate that creditors have been paid in full18/06/20054.51
353a - Register of members in non-legible form19/03/2005353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of winding up order06/10/19964.2(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice to Official Receiver of winding-up order29/08/20034.13
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM