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Company Name: FINABURY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03749203

Company Address:

FINABURY PROPERTIES LIMITED
6 Addison Avenue
Holland Park
LONDON
W11 4QR


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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FINABURY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland14/08/2001410
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
AUDR - Auditor's report01/03/1999AUDR
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
SA - Shares agreement24/10/1999SA
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
WRES13 - Other resolution - written resolution11/11/1999WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
12 - Declaration on application for registration26/03/200412
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Purchase own shares31/10/2003RES08
4.70 - Declaration of Solvency19/10/20064.70
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Change in situation or address of Registered Office03/05/1999287
2.20 - Notice of variation of Administration Order07/10/19942.20
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
BUSADDCH - Business address changed22/05/1993BUSADDCH
COAD - Instrument issued under Section 244(5)30/06/1993COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
363b - Annual Return10/06/2003363b
Purchase own shares13/05/2000RES08
395 - Particulars of a mortgage or charge01/04/1995395
Reduction of issued capital - special resolution04/10/1996SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
53 - Application by a public company for re-registration as a private company16/03/199753
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
RES10 - Allotment of securities29/09/2003RES10
363a - Annual Return22/02/2005363a
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
OCREREG - Order of Court for re-registration03/08/1999OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Order of Court for re-registration08/03/1995OCREREG