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Company Name: FIDUCIARY MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03071818

Company Address:

FIDUCIARY MANAGEMENT SERVICES LIMITED
45 Welbeck Street
LONDON
W1G 8DZ


Date:

24/11/2009

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 management services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fiduciary management services limited, please click on the link below:

FIDUCIARY MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Allotment of securities - written resolution14/01/2006WRES10
PROSP - Prospectus13/07/1997PROSP
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
AUDR - Auditor's report06/04/1997AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
MISC - Miscellaneous document04/03/2005MISC
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
PROSP - Prospectus06/04/2000PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
2.23 - Notice of result of meeting of creditors31/10/19932.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
COCOMP - Order to wind up23/09/2003COCOMP
RES02 - esolution to re-register04/07/1997RES02
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES12 - Vary share rights/names23/05/1999RES12
COAD - Instrument issued under Section 244(5)24/04/2004COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Return by a company purchasing its own shares19/08/2002169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Balance sheet27/02/2000BS
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice of appointment of Receiver01/04/2006405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
4.20 - Statement of company's affairs18/01/19984.20
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Exempt from appointment of auditor09/10/2004RES03
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
AAMD - Amended Accounts08/09/2004AAMD
288b - Notice of resignation of directors or secretaries29/12/1994288b
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
L64.04 - Directions to defer dissolution25/11/1999L64.04
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
2.7 - Administration Order16/08/19942.7
Court Order for notice of wind up16/03/1996CO4.2S