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Company Name: FIDYA LIMITED

Company Type:

Limited Company

Company No:

03964237

Company Address:

FIDYA LIMITED
64 Clifton Street
LONDON
EC2A 4HB


Date:

02/12/2009

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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FIDYA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
F14 - Notice of wind up13/11/2004F14
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Memorandum and Articles - used in re-registration18/10/1998MAR
Re-registration of a company from private to public31/03/1994CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
RES06 - Reduction of issued capital04/01/1997RES06
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Liquidator's statement of receipts and payments26/06/20064.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
2.7 - Administration Order26/08/20002.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
405(1) - Notice of appointment of Receiver09/03/1995405(1)
3.4 - Certificate of constitution of creditors07/01/20023.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Withdrawal of application for striking off04/08/2003652C
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Allotment of securities - special resolution26/08/2001SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Declaration of solvency19/09/20004.25(SC)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Decrease in nominal capital19/04/1995RESO5
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
694(4)(a) - Statement of name23/04/2004694(4)(a)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
395 - Particulars of a mortgage or charge03/09/1996395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
3.4 - Certificate of constitution of creditors02/09/20013.4
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
386 - Notice of passing of resolution removing an auditor19/04/1998386
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
363s - Annual Return23/06/2001363s
Declaration on application by a joint stock company for registration as a public company16/04/2002685
SA - Shares agreement20/05/1994SA
Cancellation of alteration to the objects of a company04/03/19996
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
4.70 - Declaration of Solvency29/10/19964.70
RES11 - Disapplication of pre-emption rights27/01/2005RES11
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of a variation or cessation of a disqualification order08/07/1999DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
DO1 - Notice of disqualification of an indi09/03/2000DO1
Certificate of release of Liquidator07/04/19974.14(SC)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Reduction of issued capital - special resolution04/10/1996SRES06
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
EEIG1 - Statement of name13/03/1995EEIG1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
AUDS - Auditor's statement11/08/2000AUDS
Notice of removal of Liquidator23/11/20034.11(SC)
694(4)(a) - Statement of name03/03/2006694(4)(a)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
MA - Memorandum and Articles22/11/1998MA
Notice of leave granted in relation to a disqualification order03/10/1994DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)