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Company Name: FIG UK LIMITED

Company Type:

Limited Company

Company No:

03898034

Company Address:

FIG UK LIMITED
Sacombe House
Sacombe Park
Sacombe
WARE
SG12 0JA


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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FIG UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Bona Vacantia disclaimer20/03/1995BONA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Directions to defer dissolution13/11/1993L64.06HC
386 - Notice of passing of resolution removing an auditor27/12/1998386
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Annual Return05/05/2005363a
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Re-registration of a company from private to public with a change of name08/05/1998CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
1.1 - Report of meeting approving voluntary arran19/08/20011.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
L64.01HC - Early dissolution request03/12/2003L64.01HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
288b - Notice of resignation of directors or secretaries23/11/1998288b
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
OC138 - Order of Court (Section 138)21/09/1997OC138
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
318 - Location of directors' service con30/12/2005318
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of result of meeting of creditors22/06/20032.8(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
362 - Notice of place where an oversea branch register is kept03/03/1995362
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Purchase own shares - special resolution12/02/2005SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
2.20 - Notice of variation of Administration Order27/01/19952.20
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
2.2(scot) - Notice of administration order06/03/19942.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
VAL - Valuation Report26/08/1993VAL
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
PROSP - Prospectus28/10/1999PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
OC425 - Order of Court (Section 425)21/02/1999OC425
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
SRES13 - Other resolution - special resolution19/06/2006SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.04 - Directions to defer dissolution25/11/1999L64.04
652A - Application for striking off20/08/1997652A
Reduction of issued capital17/12/2001RES06
Notice of order to deal with secured property12/01/20022.11(scot)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
OCREREG - Order of Court for re-registration29/03/1999OCREREG
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
4.43 - Notice of final meeting of creditors05/05/20004.43
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM