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Company Name: FINAL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03353004

Company Address:

FINAL DEVELOPMENTS LIMITED
4TH Floor South 20 Balderton
Street
LONDON
W1K 6TL


Date:

03/12/2009

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

Email Address:
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FINAL DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
401 - Register of Charges13/09/2001401
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
6 - Cancellation of alteration to the objects of a company07/04/19976
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Reduction of issued capital - written resolution28/03/1995WRES06
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
ELRES - Elective resolution28/07/1993ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
652A - Application for striking off02/03/2006652A
Notice of receiver's death30/10/20063.3(scot)
397a -29/09/1993397a
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
363a - Annual Return16/08/1993363a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Mortgage Register30/12/1997ZMORT REG
Balance sheet14/06/2000BS
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
AUDR - Auditor's report15/07/1999AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
363a - Annual Return30/09/1998363a
123 - Notice of increase in nominal capital23/10/1996123
Allotment of securities - ordinary resolution25/06/2004ORES10
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Statement of name27/11/2001EEIG1
PROSP - Prospectus27/02/1996PROSP
Instrument issued under Section 244(5)16/01/2000COAD
RES14 - Capital/bonus issue20/07/1994RES14
363x - Annual Return24/06/1999363x
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Declaration on application for registration24/02/200112
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
3.7 - Notice of Administrative Receiver's death17/07/20023.7
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
SRES15 - Change of Name Special Resolution02/11/1993SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Notice of documents and particulars required to be filed27/03/1995EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
OC425 - Order of Court (Section 425)08/04/1996OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Balance sheet15/01/2004BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
AAMD - Amended Accounts15/04/1999AAMD
Registration as Friendly Society14/05/2003CERTIPS
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
401 - Register of Charges13/12/1995401
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Notice of constitution of liquidation committee05/07/19984.48
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Confirmation of dissolution - special resolution12/04/1996SRES09
12 - Declaration on application for registration18/05/200212
Notice of disqualification order against a body corporate30/07/2005DO2
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Decrease in nominal capital - special resolution27/11/1996SRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
2.19 - Notice of discharge of Administration Order10/01/19992.19
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413