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Company Name: FINACTIV CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05574588

Company Address:

FINACTIV CONSULTING LIMITED
47 Arlington Avenue
LODO
N


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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FINACTIV CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital23/01/1997RESO4
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
363 - Annual Return06/09/2004363
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
AUDR - Auditor's report22/11/2002AUDR
Order of Court (Section 138)10/01/1994OC138
Bona Vacantia disclaimer06/02/1998BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Mortgage Register28/04/1997ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
EEIG2 - Statement of name29/06/2003EEIG2
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Annual Return14/12/1995363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Confirmation of dissolution - special resolution12/03/2005SRES09
Administrator's Abstract of receipts and payments27/04/19992.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
RES10 - Allotment of securities09/11/2000RES10
2.23 - Notice of result of meeting of creditors27/03/19942.23
397a -11/10/2004397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
MISC - Miscellaneous document28/11/2004MISC
123 - Notice of increase in nominal capital31/03/1994123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Decrease in nominal capital - special resolution31/12/2000SRESO5
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of Order to deal with charged property22/06/19932.18
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
VAL - Valuation Report13/12/1997VAL
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
363a - Annual Return16/08/1993363a
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
225 - Change of Accounting Referenc21/04/1993225
4.70 - Declaration of Solvency09/04/20004.70
Purchase own shares - special resolution20/11/1993SRES08
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
SA - Shares agreement02/07/1995SA