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Company Name: FIDUCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05741288

Company Address:

FIDUCIAL SERVICES LIMITED
11 Murray Street Camden
LONDON
NW1 9RE


Date:

29/11/2009

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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FIDUCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name19/09/1993694(4)(b)
L64.07 - Release of Official Receiver04/12/2000L64.07
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Vary share rights/names - ordinary resolution15/12/2005ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Official Receiver's release04/04/1999RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
652C - Withdrawal of application for striking off05/11/1996652C
Statement of name19/04/2005694(4)(a)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Notice of intention to carry on business as an investment company20/08/2002266(1)
353 - Register of members25/08/2005353
OCREREG - Order of Court for re-registration21/07/1993OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Exempt from appointment of auditor - written resolution19/09/2002WRES03
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Certificate of removal of Voluntary Liquidator30/10/19954.38
123 - Notice of increase in nominal capital04/10/2005123
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.43 - Notice of final meeting of creditors14/07/19974.43
Redemption of shares27/03/2005RES16
Increase in nominal capital - special resolution17/08/2006SRESO4
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
4.2(SC) - Notice of winding up order30/01/19984.2(SC)