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Company Name: FIDUCIA GROUP LIMITED

Company Type:

Limited Company

Company No:

04649568

Company Address:

FIDUCIA GROUP LIMITED
36 Regent Street
NOTTINGHAM
NG1 5BT


Date:

28/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of Administrative Receiver's death01/05/20053.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of intention to carry on business as an investment company15/11/1996266(1)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Reduction of issued capital - special resolution08/09/1995SRES06
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
53 - Application by a public company for re-registration as a private company01/11/200353
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
RES10 - Allotment of securities20/02/2004RES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
12 - Declaration on application for registration14/07/200312
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
3.8 - Notice of Order to dispose of charged property06/10/19953.8
RES13 - Other resolution31/03/2004RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Order of Court for re-registration to private company01/04/1998OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
SRES15 - Change of Name Special Resolution03/10/2001SRES15
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
363 - Annual Return28/02/1999363
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
L64.06 - Directions to defer dissolution26/03/2005L64.06
RESO4 - Increase in nominal capital30/12/1994RESO4
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Auditor's letter of resignation04/10/1995AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Liquidator's statement of receipts and payment13/02/20004.6(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
OC - Order of Court21/03/1998OC
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Change of Name Special Resolution29/06/2002SRES15
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Annual Return02/12/1998363
4.43 - Notice of final meeting of creditors14/07/19974.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
397a -30/08/1998397a
395 - Particulars of a mortgage or charge28/03/1997395
Notice of leave granted in relation to a disqualification order05/02/2004DO3
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)