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Company Name: FINANCIAL INTERMEDIARIES AND BROKER SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

06023750

Company Address:

FINANCIAL INTERMEDIARIES AND BROKER SOFTWARE LIMITED
40 Mount Street Mountfields
SHREWSBURY
SY3 8QH


Date:

09/11/2009

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

Email Address:
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FINANCIAL INTERMEDIARIES AND BROKER SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report13/12/1997VAL
4.70 - Declaration of Solvency04/05/19974.70
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of appointment of Receiver09/10/1995405(1)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Balance sheet30/12/1995BS
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
RES06 - Reduction of issued capital03/12/1997RES06
Notice of discharge of administration order22/11/19972.4(scot)
RES03 - Exempt from appointment of auditor15/05/2005RES03
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
169 - Return by a company purchasing its own07/08/1997169
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Administration Order26/09/19972.7
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Capital/bonus issue - special resolution09/02/1994SRES14
OC425 - Order of Court (Section 425)11/11/1994OC425
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Decrease in nominal capital - written resolution06/01/1999WRESO5
L64.06 - Directions to defer dissolution14/10/2004L64.06
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Register of members02/03/2000353
Scheme of Arrangement06/07/2005CLOSE
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice of closure of a branch of an oversea company03/09/1995695A(3)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
53 - Application by a public company for re-registration as a private company28/03/199553
Purchase own shares10/09/1994RES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Disapplication of pre-emption rights12/09/1994RES11
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Statement of company's affairs10/02/19964.20
3.10 - Administrative Receiver's report01/06/19953.10
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
2.2(scot) - Notice of administration order30/04/19972.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Order of Court30/04/1996OC
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
287 - Change in situation or address of Registered Office26/12/1996287
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
2.20 - Notice of variation of Administration Order23/03/20012.20
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Certificate that creditors have been paid in full01/06/20054.51
Purchase own shares - extraordinary resolution28/01/2001ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Annual Accounts16/09/1994AA
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
AAMD - Amended Accounts14/02/1996AAMD
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Annual Return (Welsh language form)03/01/1995363CYM
652A - Application for striking off02/03/2006652A
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Register of members09/10/2005353
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Miscellaneous document13/09/1999MISC
Notice of wind up06/10/2000F14
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Administrator's Abstract of receipts and payments22/11/20032.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a