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Company Name: FIFTYONE

Company Type:

Non-Limited

Company Address:

FIFTYONE
51 Peascod St
WINDSOR
SL4 1DE


Date:

27/11/2009

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

FIFTYONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Redemption of shares12/07/2005RES16
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
2.21 - Statement of Administrator's proposals01/10/19972.21
2.6 - Notice of Administration Order03/02/19942.6
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
AUD - Auditor's letter of resignation24/07/1997AUD
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
EEIG2 - Statement of name20/02/2003EEIG2
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
288a - Notice of appointment of directors or secretaries14/09/1994288a
363a - Annual Return26/10/2005363a
Prospectus13/11/1999PROSP
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Scheme of Arrangement26/09/2003CLOSE
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
694(4)(b) - Statement of name24/02/2006694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
2.2(scot) - Notice of administration order24/05/19932.2(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
COCOMP - Order to wind up21/09/2003COCOMP
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Purchase own shares - special resolution25/06/1999SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
L64.04 - Directions to defer dissolution21/06/1993L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
AUDS - Auditor's statement30/09/1999AUDS
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
RES11 - Disapplication of pre-emption rights29/09/1994RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of constitution of liquidation committee05/07/19984.48
51 - Application by an unlimited company to be re-registered as limited20/07/199551
OCREREG - Order of Court for re-registration19/10/2004OCREREG
363b - Annual Return01/09/1996363b
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Directions to defer dissolution22/08/2005L64.04
363 - Annual Return20/01/2000363
OCREREG - Order of Court for re-registration12/04/1999OCREREG
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
4.51 - Certificate that creditors have been paid in full28/01/19944.51
RELREC - Official Receiver's release30/06/1993RELREC
Resolution to re-register - written resolution11/05/2000WRES02
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Certificate of constitution of creditors16/10/19963.4
Application by a public company for re-registration as a private company12/05/200153
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
353 - Register of members02/11/2002353
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
1.1 - Report of meeting approving voluntary arran19/10/19981.1
2.21 - Statement of Administrator's proposals03/09/20042.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
RES14 - Capital/bonus issue19/02/2002RES14
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
363 - Annual Return29/05/1998363
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8