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Company Name: FIN-ACTS LIMITED

Company Type:

Limited Company

Company No:

05307449

Company Address:

FIN-ACTS LIMITED
71 Brook Road South
BRENTFORD
TW8 0NP


Date:

29/11/2009

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

Email Address:
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FIN-ACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
DO1 - Notice of disqualification of an indi22/02/2000DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Vary share rights/names - written resolution22/04/2006WRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
EEIG1 - Statement of name24/07/1993EEIG1
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice to Official Receiver of winding-up order08/05/20024.13
288a - Notice of appointment of directors or secretaries29/04/1993288a
Order of Court for re-registration18/05/1995OCREREG
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
RES13 - Other resolution27/10/1995RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Notice of resignation of Liquidator14/04/20024.16(SC)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
318 - Location of directors' service con20/05/2006318
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
PROSP - Prospectus04/09/1996PROSP
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Re-registration of a company from limited to unlimited25/01/2001CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
RESO4 - Increase in nominal capital14/10/2005RESO4
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
51 - Application by an unlimited company to be re-registered as limited05/04/199351
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
363x - Annual Return16/06/2000363x