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Company Name: FINCHVALLEY LTD

Company Type:

Limited Company

Company No:

03904784

Company Address:

FINCHVALLEY LTD
Home Meadow Terrace Road
South Binfield
BRACKNELL
RG42 4DS


Date:

04/12/2009

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

Email Address:
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FINCHVALLEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
363b - Annual Return25/09/1996363b
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
RES10 - Allotment of securities02/08/1997RES10
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Notice of completion of voluntary arrangement27/02/19961.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
BONA - Bona Vacantia disclaimer15/03/1998BONA
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Change of Accounting Reference Date26/05/1996225
Directions to defer dissolution11/09/2006L64.06
694(4)(a) - Statement of name08/12/1999694(4)(a)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
F14 - Notice of wind up08/01/1999F14
AUDS - Auditor's statement12/01/2004AUDS
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Decrease in nominal capital - special resolution13/11/1995SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
2.2(scot) - Notice of administration order17/12/19962.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Purchase own shares - written resolution02/07/1997WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
386 - Notice of passing of resolution removing an auditor02/05/2006386
EEIG1 - Statement of name14/10/2000EEIG1
SA - Shares agreement18/08/1995SA
AAMD - Amended Accounts17/11/1996AAMD
12 - Declaration on application for registration13/07/199512
3.7 - Notice of Administrative Receiver's death25/10/20003.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R