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Company Name: FIDUCIA ESTATES LIMITED

Company Type:

Limited Company

Company No:

05222991

Company Address:

FIDUCIA ESTATES LIMITED
1 Park Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4AS


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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FIDUCIA ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement30/08/2004AUDS
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
AAMD - Amended Accounts02/07/2002AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
RES06 - Reduction of issued capital11/06/1995RES06
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Scheme of Arrangement23/06/2005CLOSE
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Vary share rights/names - ordinary resolution25/08/2006ORES12
AA - Annual Accounts17/05/2001AA
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Order of Court (Section 138)15/02/2000OC138
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
COAD - Instrument issued under Section 244(5)09/05/1998COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Location of register of directors' interests in shares etc20/10/2005325
Location of directors' service contracts30/07/1996318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
3.4 - Certificate of constitution of creditors14/06/19973.4
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
363a - Annual Return25/09/1994363a
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
353 - Register of members01/06/2000353
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
BS - Balance sheet11/08/1997BS
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
VAL - Valuation Report03/12/1993VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Confirmation of dissolution - special resolution31/01/1997SRES09
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of place where an oversea branch register is kept27/04/1996362
SRES15 - Change of Name Special Resolution01/04/2001SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
12 - Declaration on application for registration28/01/200612
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of variation of Administration Order29/11/19992.20
OCREREG - Order of Court for re-registration05/10/1994OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
225 - Change of Accounting Referenc28/05/1995225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
3.10 - Administrative Receiver's report26/06/19963.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Application by an unlimited company to be re-registered as limited19/02/199851
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
2.23 - Notice of result of meeting of creditors28/09/20012.23
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
DO1 - Notice of disqualification of an indi01/02/2006DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of closure of a place of business of an oversea company01/09/2005CENT8
694(4)(a) - Statement of name11/10/1998694(4)(a)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
51 - Application by an unlimited company to be re-registered as limited07/01/200051
OC425 - Order of Court (Section 425)17/07/2004OC425