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Company Name: FINCHLEY ROAD DESIGN LIMITED

Company Type:

Limited Company

Company No:

05849644

Company Address:

FINCHLEY ROAD DESIGN LIMITED
24 Bedford Row
LONDON
WC1R 4TQ


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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FINCHLEY ROAD DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Annual Return (Welsh language form)20/04/2003363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Order to wind up04/03/1999COCOMP
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Liquidator's statement of receipts and payments29/05/19964.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Confirmation of dissolution - written resolution21/09/2004WRES09
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
325 - Location of register of directors' interests in shares etc22/11/1995325
Purchase own shares - extraordinary resolution15/05/2006ERES08
53 - Application by a public company for re-registration as a private company05/10/200053
DISS40 - Notice of striking-off action disc15/12/1993DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
2.6 - Notice of Administration Order21/08/20032.6
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Particulars of an issue of secured debentures in a series03/10/2001397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
RES03 - Exempt from appointment of auditor19/09/1998RES03
OC138 - Order of Court (Section 138)23/08/1994OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Notice of intention to carry on business as an investment company15/01/2002266(1)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
362 - Notice of place where an oversea branch register is kept07/07/2006362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Allotment of securities - special resolution13/01/2000SRES10
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.20 - Statement of company's affairs24/04/19964.20
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Notice of Order to deal with charged property22/06/19932.18
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
353a - Register of members in non-legible form19/03/2005353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Register of members02/12/1998353
RES03 - Exempt from appointment of auditor17/09/1995RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Cancellation of alteration to the objects of a company21/05/19976
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3