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Company Name: FINCHLEY HOUSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05389234

Company Address:

FINCHLEY HOUSE PROPERTIES LIMITED
Edelman House 1238 High Road
LONDON
N20 0LH


Date:

25/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency29/12/19974.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
363b - Annual Return22/05/2005363b
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Withdrawal of application for striking off13/10/2003652C
Particulars of a mortgage or charge27/04/1999395
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
RES09 - Confirmation of dissolution16/07/1995RES09
Notice of striking-off action suspended04/06/2004DISS6
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Reduction of issued capital - written resolution26/12/2002WRES06
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
RES16 - Redemption of shares11/10/2000RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
51 - Application by an unlimited company to be re-registered as limited29/08/200451
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Notice of disqualification order against a body corporate03/05/1994DO2
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
ELRES - Elective resolution22/09/2003ELRES
2.6 - Notice of Administration Order22/04/19992.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Certificate of constitution of creditors05/02/19983.4
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Statement of name01/09/1996EEIG2
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
2.6 - Notice of Administration Order09/03/19952.6
BONA - Bona Vacantia disclaimer13/06/1993BONA
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
363b - Annual Return29/01/1995363b
L64.07 - Release of Official Receiver15/02/1999L64.07
363x - Annual Return24/06/1999363x
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Application by a public company for re-registration as a private company06/12/200253
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400