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Company Name: FIDUCIARY NOMINEES LIMITED

Company Type:

Limited Company

Company No:

00541107

Company Address:

FIDUCIARY NOMINEES LIMITED
57 London Road
ENFIELD
EN2 6SW


Date:

25/11/2009

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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FIDUCIARY NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
2.21 - Statement of Administrator's proposals04/03/20062.21
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Allotment of securities - extraordinary resolution30/03/2005ERES10
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
AUDR - Auditor's report27/05/1999AUDR
Annual Accounts26/12/2004AA
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
169 - Return by a company purchasing its own21/05/2003169
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Notice of removal of Liquidator16/02/20024.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
OC - Order of Court18/11/1993OC
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
OCREREG - Order of Court for re-registration10/12/1993OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
MA - Memorandum and Articles01/01/2000MA
RESO4 - Increase in nominal capital13/11/1993RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
RES07 - Financial assistance in shares acquisition11/10/2001RES07
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
2.18 - Notice of Order to deal with charged property28/11/20062.18
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
3.8 - Notice of Order to dispose of charged property06/10/19953.8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3