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Company Name: FINADRIA MANAGEMENT GROUP LTD

Company Type:

Limited Company

Company No:

03352836

Company Address:

FINADRIA MANAGEMENT GROUP LTD
Sixth Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

05/12/2009

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

Email Address:
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FINADRIA MANAGEMENT GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company09/01/1995BR1
2.2(scot) - Notice of administration order30/04/19972.2(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Redemption of shares12/07/2005RES16
Notice of Administration Order17/09/20062.6
Re-registration of a company from private to public29/03/1995CERT5
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Decrease in nominal capital - written resolution13/05/2006WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
BUSADDCH - Business address changed28/07/1999BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
AA - Annual Accounts29/12/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Shares agreement06/12/1995SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of statement of administrator's proposals20/04/20012.7(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
RES03 - Exempt from appointment of auditor31/05/2001RES03
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
L64.01HC - Early dissolution request19/06/1995L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
L64.01 - Early dissolution request18/06/1996L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Re-registration of a company from public to private29/01/2005CERT10
OC425 - Order of Court (Section 425)13/10/2005OC425
Confirmation of dissolution - written resolution15/10/1997WRES09
EEIG6 - Statement of name05/10/1998EEIG6
169 - Return by a company purchasing its own01/04/2004169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
DISS40 - Notice of striking-off action disc24/02/2001DISS40
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Notice of administration order24/02/19982.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of receiver's death03/12/19953.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
694(4)(a) - Statement of name17/10/2006694(4)(a)
COCOMP - Order to wind up06/05/1997COCOMP
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6