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Company Name: FINANCIAL INVESTMENTS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05995998

Company Address:

FINANCIAL INVESTMENTS SERVICES LIMITED
Unit 329 the Business Design
Centre 52 Upper Street
LONDON
N1 0QH


Date:

02/12/2009

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

Email Address:
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FINANCIAL INVESTMENTS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution26/05/1994ORES10
EEIG2 - Statement of name05/11/1998EEIG2
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Statement of company's affairs16/08/20034.20
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
RES16 - Redemption of shares01/07/1999RES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
DO1 - Notice of disqualification of an indi24/02/2002DO1
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Disapplication of pre-emption rights20/10/2000RES11
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
694(4)(a) - Statement of name11/01/2000694(4)(a)
325 - Location of register of directors' interests in shares etc29/04/2002325
L64.01 - Early dissolution request03/04/2005L64.01
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
VAL - Valuation Report13/12/1997VAL
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Order of Court (Section 138)10/01/1994OC138
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
353 - Register of members11/04/2004353
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
SA - Shares agreement02/09/2003SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
DISS40 - Notice of striking-off action disc14/02/2005DISS40
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Notice of appointment of directors or secretaries20/06/2002288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Memorandum and Articles23/04/1998MA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
WRES13 - Other resolution - written resolution18/05/1995WRES13
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Notice of death of Liquidator06/10/19994.18(SC)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of Receiver's report10/10/19953.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)