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Company Name: FIDUCIA POOL 2004 LLP

Company Type:

Limited Company

Company No:

OC307493

Company Address:

FIDUCIA POOL 2004 LLP
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:
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FIDUCIA POOL 2004 LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Application by a private company for re-registration as a public company30/12/200143(3)
RES06 - Reduction of issued capital16/08/2006RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
MA - Memorandum and Articles16/05/1998MA
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
363s - Annual Return05/07/1994363s
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Statement of rights attached to allotted shares06/08/2005128(1)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
L64.07 - Release of Official Receiver23/12/1996L64.07
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Resolution to re-register - ordinary resolution27/02/2000ORES02
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
652A - Application for striking off26/08/1999652A
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
363a - Annual Return21/05/2003363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Change of Name Special Resolution01/03/1994SRES15
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Balance sheet05/01/2004BS
BONA - Bona Vacantia disclaimer18/07/2002BONA
363s - Annual Return15/02/2002363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
3.8 - Notice of Order to dispose of charged property16/11/19943.8
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
SRES15 - Change of Name Special Resolution30/05/2002SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
RES10 - Allotment of securities12/05/1998RES10
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
RES16 - Redemption of shares01/07/1999RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of striking-off action discontinued17/08/1995DISS40
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
WRES13 - Other resolution - written resolution12/10/2006WRES13
2.21 - Statement of Administrator's proposals13/11/19952.21
2.2(scot) - Notice of administration order20/07/19962.2(scot)
287 - Change in situation or address of Registered Office18/11/2006287
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Increase in nominal capital - written resolution23/06/2005WRESO4
1.4 - Notice of completion of voluntary arrang31/01/20021.4
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Administration Order23/05/20022.7
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
694(4)(b) - Statement of name09/02/2005694(4)(b)