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Company Name: FINANCIAL INVESTIGATIONS

Company Type:

Non-Limited

Company Address:

FINANCIAL INVESTIGATIONS
King Edward St
LONDON
EC1A 1HQ


Date:

23/11/2009

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
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
353 - Register of members17/04/1999353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of administration order17/06/19982.2(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of place where an oversea branch register is kept18/11/1996362
RES10 - Allotment of securities20/10/2001RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Register of Charges12/10/2005401
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
3.7 - Notice of Administrative Receiver's death25/05/20043.7
2.20 - Notice of variation of Administration Order22/04/20032.20
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Orders to rescind, defer or stay20/11/1993COLIQ
287 - Change in situation or address of Registered Office26/12/1996287
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
4.48 - Notice of constitution of liquidation committee05/05/19934.48
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)