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Company Name: FINAGRA UK LIMITED

Company Type:

Limited Company

Company No:

02754740

Company Address:

FINAGRA UK LIMITED
New Loom House
101 Back Church Lane
LONDON
E1 1LU


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on finagra uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on finagra uk limited, please click on the link below:

FINAGRA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Prospectus13/11/1999PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Annual Return (Welsh language form)14/01/1995363CYM
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Change of Name Special Resolution01/03/1994SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
NEWINC - New Incorporation documents10/03/2005NEWINC
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Register of members in non-legible form25/01/1994353a
CERTNM - Change of name certificate09/12/1999CERTNM
395 - Particulars of a mortgage or charge16/11/1994395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Report of meeting approving voluntary arrangement22/07/19981.1
Notice of passing of resolution removing an auditor25/06/2004386
2.6 - Notice of Administration Order14/07/20002.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
3.7 - Notice of Administrative Receiver's death19/10/20013.7
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Statement of name16/08/1996694(4)(b)
353a - Register of members in non-legible form17/11/2006353a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of removal of Liquidator09/06/19934.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Financial assistance in shares acquisition28/12/2000RES07
Prospectus20/01/1996PROSP
Vary share rights/names12/10/1996RES12
Capital/bonus issue - special resolution01/09/1999SRES14
395 - Particulars of a mortgage or charge12/04/1993395
123 - Notice of increase in nominal capital02/09/2005123
Valuation Report19/11/2006VAL
Statement of Administrator's proposals07/12/19932.21
363 - Annual Return28/02/1999363
Return of alteration in the charter23/04/2002692(1)(a)
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of resignation of Liquidator08/09/19934.16(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
395 - Particulars of a mortgage or charge11/12/1993395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1