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Company Name: FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04573615

Company Address:

FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
821B Finchley Road
LONDON
NW11 8AJ


Date:

01/12/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
RES11 - Disapplication of pre-emption rights28/01/2005RES11
SRES15 - Change of Name Special Resolution28/11/2001SRES15
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Application by a limited company to be re-registered as unlimited05/08/199549(1)
RELREC - Official Receiver's release19/01/1998RELREC
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
NEWINC - New Incorporation documents21/01/2006NEWINC
363a - Annual Return19/08/1993363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
652C - Withdrawal of application for striking off27/04/2000652C
PROSP - Prospectus29/05/2004PROSP
AAMD - Amended Accounts29/06/2003AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
53 - Application by a public company for re-registration as a private company30/05/200553
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Administrative Receiver's report12/01/20043.10
Directions to defer dissolution05/06/1999L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
53 - Application by a public company for re-registration as a private company31/10/200653
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
386 - Notice of passing of resolution removing an auditor10/12/2003386
Other resolution - written resolution23/04/1998WRES13
Allotment of securities - special resolution01/01/1998SRES10
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Reduction of issued capital - written resolution11/03/2004WRES06
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Notice of petition for administration order04/06/20032.1(scot)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Certificate of release of Liquidator16/12/20054.14(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684