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Company Name: FINANCIAL INVESTIGATIONS

Company Type:

Non-Limited

Company Address:

FINANCIAL INVESTIGATIONS
King Edward St
LONDON
EC1A 1HQ


Date:

09/11/2009

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 financial investigations or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on financial investigations, please click on the link below:

FINANCIAL INVESTIGATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Notice of death of Liquidator17/08/20044.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
DO1 - Notice of disqualification of an indi03/07/2002DO1
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of disqualification of an individual23/08/2004DO1
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
3.4 - Certificate of constitution of creditors06/09/20013.4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
RES09 - Confirmation of dissolution25/01/2003RES09
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
288a - Notice of appointment of directors or secretaries09/01/1996288a