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Company Name: FIDUCIARY INTERNATIONAL LTD

Company Type:

Non-Limited

Company Address:

FIDUCIARY INTERNATIONAL LTD
Warnford Court
29 Throgmorton St
LONDON
EC2N 2AT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on fiduciary international ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fiduciary international ltd, please click on the link below:

FIDUCIARY INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/07/1994MISC
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
RES16 - Redemption of shares06/11/1998RES16
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
287 - Change in situation or address of Registered Office03/08/1994287
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Re-registration of a company from private to public19/07/1996CERT5
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
RES06 - Reduction of issued capital02/09/1996RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of result of meeting of creditors21/04/20012.8(scot)
Redemption of shares11/07/2004RES16
RELREC - Official Receiver's release16/05/2004RELREC
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Certificate that creditors have been paid in full19/03/19944.51
288a - Notice of appointment of directors or secretaries05/07/2006288a
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Cancellation of alteration to the objects of a company10/04/19996
51 - Application by an unlimited company to be re-registered as limited03/04/199751
L64.01HC - Early dissolution request29/11/2001L64.01HC
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Balance sheet17/04/2003BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice of order to deal with secured property11/01/20022.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
363 - Annual Return06/09/2004363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
363a - Annual Return15/10/1998363a
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Other resolution - special resolution07/12/2004SRES13
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Re-registration of a company from public to private with a change of name16/12/1994CERT11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Order of Court29/05/2001OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
AUDS - Auditor's statement26/08/1996AUDS