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Company Name: FINANCIAL INTERMEDIARY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05525074

Company Address:

FINANCIAL INTERMEDIARY SERVICES LIMITED
7TH Floor
Station House Stamford New Road
ALTRINCHAM
WA14 1EP


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 INTERMEDIARY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
RES10 - Allotment of securities12/11/2003RES10
RES03 - Exempt from appointment of auditor13/09/2002RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
SRES13 - Other resolution - special resolution26/07/1998SRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
53 - Application by a public company for re-registration as a private company04/04/199753
RES14 - Capital/bonus issue06/07/2004RES14
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
F14 - Notice of wind up02/12/2005F14
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Return by a company purchasing its own shares19/08/2002169
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
363s - Annual Return14/12/1997363s
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
225 - Change of Accounting Referenc23/04/2001225
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
3.4 - Certificate of constitution of creditors12/07/20003.4
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Change of accounting reference date (Welsh form)06/10/2005225CYM
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
RES16 - Redemption of shares21/04/2006RES16
Re-registration of a company from unlimited to limited11/06/1996CERT1
12 - Declaration on application for registration04/12/199512
363a - Annual Return05/12/2006363a
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
COAD - Instrument issued under Section 244(5)13/03/2006COAD
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Resolution to re-register15/06/1997RES02
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
L64.04 - Directions to defer dissolution17/11/1994L64.04
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
363b - Annual Return29/01/1995363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Members' assent to company being re-registered as unlimited02/03/199849(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of increase in nominal capital14/03/2005123
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Capital/bonus issue - written resolution07/07/1999WRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
2.7 - Administration Order02/03/19962.7
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
3.7 - Notice of Administrative Receiver's death20/02/19943.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
SA - Shares agreement11/02/2005SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ZMORT REG - Mortgage Register05/04/1993ZMORT REG