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Company Name: FINCHLEY HOUSE BUSINESS CENTRE

Company Type:

Non-Limited

Company Address:

FINCHLEY HOUSE BUSINESS CENTRE
707 High Rd
LONDON
N12 0BT


Date:

24/11/2009

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

Email Address:
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FINCHLEY HOUSE BUSINESS CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
AUDR - Auditor's report29/04/1996AUDR
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Administration Order23/05/20022.7
Return of final meeting in members' voluntary winding-up14/11/20014.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Application by a public company for re-registration as a private company19/06/199753
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Auditor's letter of resignation25/04/2001AUD
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
2.18 - Notice of Order to deal with charged property09/08/20002.18
401 - Register of Charges10/04/2003401
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
RES13 - Other resolution19/02/2001RES13
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
MISC - Miscellaneous document29/10/1993MISC
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of dismissal of petition for administration order06/02/19982.3(scot)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
2.20 - Notice of variation of Administration Order09/07/19992.20
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Allotment of securities - ordinary resolution28/05/2005ORES10
Release of Official Receiver08/10/2000L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Location of register of directors' interests in shares etc14/04/1999325
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
L64.01 - Early dissolution request11/11/1996L64.01
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
12 - Declaration on application for registration26/03/200412
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Allotment of securities - extraordinary resolution11/10/1993ERES10
Application by an unlimited company to be re-registered as limited19/02/199851
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Directions to defer dissolution17/02/1995L64.06HC
Certificate of release of Liquidator28/12/19934.14(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
363 - Annual Return20/11/1996363
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
RESO4 - Increase in nominal capital26/01/1998RESO4
Application by a limited company to be re-registered as unlimited26/02/199749(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
4.43 - Notice of final meeting of creditors10/10/20064.43
Statement of company's affairs04/02/19994.20
RES03 - Exempt from appointment of auditor17/09/1995RES03
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
363a - Annual Return08/06/2005363a
RES09 - Confirmation of dissolution18/08/2004RES09
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Capital/bonus issue - special resolution14/08/1995SRES14
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
RES11 - Disapplication of pre-emption rights07/08/2001RES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Return delivered for registration of a branch of an oversea company09/12/2005BR1
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Application by an unlimited company to be re-registered as limited10/09/199951
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
2.19 - Notice of discharge of Administration Order20/08/19982.19
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)