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Company Name: FINAC SERVICES LIMITED

Company Type:

Limited Company

Company No:

01758113

Company Address:

FINAC SERVICES LIMITED
7 St Jamess Square
LONDON
SW1Y 7JU


Date:

30/11/2009

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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FINAC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Confirmation of dissolution22/04/2001RES09
Increase in nominal capital - written resolution09/05/2002WRESO4
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Reduction of issued capital01/07/1993RES06
First Directors and secretary and intended situation of Registered Office18/05/200410
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
363a - Annual Return25/09/1994363a
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice of winding up order10/10/20004.2(SC)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
AUDR - Auditor's report27/05/2000AUDR
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
363x - Annual Return17/08/2001363x
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice of result of meeting of creditors16/09/19972.23
Notice of intention to carry on business as an investment company03/03/2001266(1)
362 - Notice of place where an oversea branch register is kept15/11/1996362
Increase in nominal capital - written resolution22/11/2000WRESO4
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
SRES13 - Other resolution - special resolution13/11/2004SRES13
Application to the Court for cancellation of resolution for re-registration23/12/200354
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
401 - Register of Charges30/11/1997401
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
6 - Cancellation of alteration to the objects of a company22/05/20036
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
363x - Annual Return13/11/1994363x
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice of closure of a place of business of an oversea company23/03/2006CENT8
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Resolution to re-register - written resolution13/01/1999WRES02
363b - Annual Return20/07/2006363b
Capital/bonus issue - written resolution28/07/1994WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
MISC - Miscellaneous document18/11/2001MISC
Notice of death of Voluntary Liquidator18/07/20064.44
Resolution to re-register - ordinary resolution25/11/2004ORES02
652C - Withdrawal of application for striking off23/11/2000652C
Order of Court for re-registration to private company28/09/2006OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
OCREREG - Order of Court for re-registration19/10/2006OCREREG