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Company Name: FIDUCIA FAMILY OFFICE LIMITED

Company Type:

Limited Company

Company No:

05590016

Company Address:

FIDUCIA FAMILY OFFICE LIMITED
The Mill
Mill Street
Nayland
COLCHESTER
CO6 4HU


Date:

22/11/2009

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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FIDUCIA FAMILY OFFICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
2.19 - Notice of discharge of Administration Order11/12/19982.19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
OC138 - Order of Court (Section 138)19/01/2002OC138
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Declaration of Solvency11/06/19994.70
Annual Return25/12/1998363s
Statement of company's affairs12/01/19954.20
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Purchase own shares - extraordinary resolution30/04/2002ERES08
RES09 - Confirmation of dissolution04/06/1995RES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.70 - Declaration of Solvency22/10/20044.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Notice of striking-off action discontinued17/08/1995DISS40
Memorandum and Articles - used in re-registration28/12/2002MAR
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Directions to defer dissolution14/04/2006L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
3.8 - Notice of Order to dispose of charged property25/05/20013.8
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Certificate of removal of Voluntary Liquidator09/01/20044.38
1.4 - Notice of completion of voluntary arrang09/02/19991.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
RESO4 - Increase in nominal capital14/10/2005RESO4
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of closure of a place of business of an oversea company01/09/2005CENT8
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
L64.01 - Early dissolution request16/06/1996L64.01
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
363 - Annual Return24/11/1996363
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
6 - Cancellation of alteration to the objects of a company18/09/19996