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Company Name: FIDUS LIMITED

Company Type:

Limited Company

Company No:

05900312

Company Address:

FIDUS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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

Email Address:
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FIDUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
405(1) - Notice of appointment of Receiver24/07/2004405(1)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Mortgage Register28/04/1997ZMORT REG
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Order of Court (Section 138)08/12/2002OC138
169 - Return by a company purchasing its own11/02/1995169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Notice of closure of a branch of an oversea company12/01/1998695A(3)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
RES12 - Vary share rights/names11/09/2000RES12
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
2.21 - Statement of Administrator's proposals01/07/19942.21
363s - Annual Return22/06/2004363s
Exempt from appointment of auditor10/06/1994RES03
RES08 - Purchase own shares13/03/1994RES08
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
RES12 - Vary share rights/names21/10/1994RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Allotment of securities28/06/2003RES10
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
MISC - Miscellaneous document09/06/2003MISC
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Scheme of Arrangement16/11/2003CLOSE
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Auditor's letter of resignation04/10/1995AUD
Reduction of issued capital - special resolution28/04/1993SRES06
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
3.4 - Certificate of constitution of creditors12/01/19943.4
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
363 - Annual Return13/07/1994363
Amended Accounts23/09/2003AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
RES08 - Purchase own shares08/09/2005RES08
6 - Cancellation of alteration to the objects of a company23/09/20026
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Change in situation or address of Registered Office09/07/2002287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
353a - Register of members in non-legible form03/08/2002353a
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Withdrawal of application for striking off01/06/1994652C
353a - Register of members in non-legible form21/05/2002353a
Purchase own shares19/01/2006RES08
Exempt from appointment of auditor17/07/1993RES03
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
SRES13 - Other resolution - special resolution27/02/1996SRES13
694(4)(b) - Statement of name14/06/2006694(4)(b)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
L64.04 - Directions to defer dissolution21/06/1993L64.04
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
L64.01 - Early dissolution request29/05/1993L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
EEIG1 - Statement of name16/09/2004EEIG1
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Certificate of specific penalty08/08/2003SPECPEN
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Resolution to re-register21/09/1997RES02