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Company Name: FINCHPASS LIMITED

Company Type:

Limited Company

Company No:

03861715

Company Address:

FINCHPASS LIMITED
42 Montserrat Road
LONDON
SW15 2LA


Date:

03/12/2009

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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FINCHPASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
RES09 - Confirmation of dissolution25/01/2003RES09
2.21 - Statement of Administrator's proposals19/04/19932.21
Early dissolution request04/01/1995L64.01HC
Notice of change of directors or secretaries or in their particulars27/08/1996288c
OCREREG - Order of Court for re-registration23/10/1994OCREREG
SRES13 - Other resolution - special resolution27/01/1995SRES13
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Statement of name27/02/1999EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
363x - Annual Return13/11/1996363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
2.18 - Notice of Order to deal with charged property28/11/19952.18
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
318 - Location of directors' service con25/01/2006318
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Scheme of Arrangement25/09/1995CLOSE
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Purchase own shares - special resolution05/08/1996SRES08
4.51 - Certificate that creditors have been paid in full14/02/20024.51
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Re-registration of a company from unlimited to limited10/08/1994CERT1
SA - Shares agreement05/09/1998SA
Notice of result of meeting of creditors22/06/20032.8(scot)
353a - Register of members in non-legible form23/09/2003353a
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
652A - Application for striking off03/06/1997652A
Increase in nominal capital - written resolution23/06/2005WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Redemption of shares - written resolution24/09/1997WRES16