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Company Name: FIDUS ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04459622

Company Address:

FIDUS ENTERPRISES LIMITED
First Floor Hillside House
2-6 Friern Park
LONDON
N12 9BT


Date:

06/12/2009

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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FIDUS ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Return of alteration in the charter25/07/1997692(1)(a)
BUSADDCH - Business address changed01/01/1995BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
RES12 - Vary share rights/names19/10/1993RES12
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice of statement of administrator's proposals15/10/19962.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
2.20 - Notice of variation of Administration Order11/04/20002.20
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Official Receiver's release25/11/2003RELREC
COAD - Instrument issued under Section 244(5)21/10/1999COAD
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
353 - Register of members08/07/1997353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Annual Return (Welsh language form)25/08/1997363CYM
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Shares agreement22/06/2006SA
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Abstract of receipt and payments in receivership08/05/19963.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Business address changed03/05/2000BUSADDCH
363a - Annual Return24/09/2006363a
2.7 - Administration Order10/09/20022.7
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.48 - Notice of constitution of liquidation committee18/04/20024.48
F14 - Notice of wind up23/05/2002F14
L64.01HC - Early dissolution request21/11/2004L64.01HC
DO1 - Notice of disqualification of an indi23/07/1995DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.20 - Notice of variation of Administration Order18/12/19962.20
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Declaration of Solvency19/04/20034.70
2.18 - Notice of Order to deal with charged property30/10/19972.18
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Auditor's letter of resignation16/05/1999AUD
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of increase in nominal capital21/08/1997123
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Reduction of issued capital04/11/2004RES06
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Reduction of issued capital09/12/1993RES06
RELREC - Official Receiver's release01/10/1993RELREC
Notice of ceasing to act of Receiver15/05/1994405(2)
Return of final meeting in members' voluntary winding-up22/02/20014.71
L64.04 - Directions to defer dissolution02/03/2002L64.04
SA - Shares agreement16/08/1994SA
Bona Vacantia disclaimer15/07/1995BONA