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Company Name: FINAL DESTINATION LIMITED

Company Type:

Limited Company

Company No:

05417989

Company Address:

FINAL DESTINATION LIMITED
The Priory Business Centre
Syresham Gardens
HAYWARDS HEATH
RH16 3LB


Date:

25/11/2009

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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FINAL DESTINATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution12/06/2003ORES16
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
2.23 - Notice of result of meeting of creditors07/06/19942.23
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
395 - Particulars of a mortgage or charge11/05/1998395
386 - Notice of passing of resolution removing an auditor03/12/1995386
NEWINC - New Incorporation documents15/04/1995NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
New Incorporation documents17/07/1996NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Re-registration of a company from public to private01/01/2006CERT10
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Notice of resignation of Liquidator04/05/20024.16(SC)
Decrease in nominal capital19/04/1995RESO5
2.7 - Administration Order17/01/20032.7
Notice of Order to dispose of charged property08/05/19933.8
RES02 - esolution to re-register20/03/1999RES02
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Declaration of solvency29/05/20054.25(SC)
Statement of name28/06/2000694(4)(b)
288b - Notice of resignation of directors or secretaries10/08/2006288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
AA - Annual Accounts09/04/2001AA
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Redemption of shares - extraordinary resolution24/05/1997ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Purchase own shares - extraordinary resolution28/01/2001ERES08
RES08 - Purchase own shares15/02/1999RES08
Notice of manager's particulars01/09/2000EEIG3
353a - Register of members in non-legible form20/10/2006353a
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Particulars of an issue of secured debentures in a series07/11/2002397a
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Purchase own shares - special resolution16/11/1999SRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Reduction of issued capital01/07/1993RES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Notice of discharge of Administration Order30/01/20042.19
L64.01 - Early dissolution request14/06/1996L64.01
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Purchase own shares12/04/1993RES08
L64.07 - Release of Official Receiver24/07/1997L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Order of Court for re-registration to private company12/09/2001OC-PRI
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
L64.01HC - Early dissolution request07/02/2002L64.01HC