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Company Name: FIDUCIA LIMITED

Company Type:

Limited Company

Company No:

05740023

Company Address:

FIDUCIA LIMITED
Suite 100
11 St James's Place
LONDON
SW1A 1NP


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts25/09/2004AAMD
Directions to defer dissolution19/07/1997L64.04
363a - Annual Return03/02/2004363a
Re-registration of a company from limited to unlimited15/11/2001CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Written elective resolution11/10/2005(W)ELRES
Administrator's Abstract of receipts and payments12/09/19932.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Certificate of removal of Voluntary Liquidator20/11/20014.38
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
AUDS - Auditor's statement06/09/1996AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
RELREC - Official Receiver's release09/09/2003RELREC
Valuation Report01/12/2000VAL
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Notice of death of Liquidator07/10/19964.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a