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Company Name: FINCHLEY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02510699

Company Address:

FINCHLEY HOLDINGS LIMITED
1 Tower House Town Centre
HODDESDON
EN11 8UR


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FINCHLEY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Purchase own shares - ordinary resolution01/06/2001ORES08
4.20 - Statement of company's affairs28/10/19964.20
12 - Declaration on application for registration19/03/200312
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
RES13 - Other resolution09/07/2002RES13
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
287 - Change in situation or address of Registered Office16/06/2003287
Directions to defer dissolution08/12/1999L64.06HC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Annual Return03/10/2006363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Resolution to re-register - extraordinary resolution23/02/1996ERES02
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Declaration of solvency17/04/19934.25(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
353a - Register of members in non-legible form23/09/2003353a
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
652C - Withdrawal of application for striking off24/08/1999652C
SRES15 - Change of Name Special Resolution17/01/2000SRES15
OCREREG - Order of Court for re-registration20/04/2001OCREREG
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
OC - Order of Court11/01/1998OC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Re-registration of a company from private to public with a change of name11/06/2005CERT7
PROSP - Prospectus15/02/1999PROSP
2.6 - Notice of Administration Order06/08/19992.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
53 - Application by a public company for re-registration as a private company01/08/200153
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Change of Name Special Resolution29/04/2006SRES15
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
L64.01HC - Early dissolution request07/08/2005L64.01HC
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Notice of passing of resolution removing an auditor04/11/2003386
Directions to defer dissolution01/07/2004L64.04
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Change of Accounting Reference Date10/07/2006225
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
AAMD - Amended Accounts25/09/2004AAMD
353 - Register of members26/07/1993353
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224