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Company Name: FINCHWADE LIMITED

Company Type:

Limited Company

Company No:

03048049

Company Address:

FINCHWADE LIMITED
Whitefriars Bakery
Richard 111 Road
West Bridge
LEICESTER
LE3 5QT


Date:

08/11/2009

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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FINCHWADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
OC138 - Order of Court (Section 138)22/11/2003OC138
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
RES11 - Disapplication of pre-emption rights02/09/2001RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Allotment of securities - written resolution19/05/1996WRES10
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice of variation of Administration Order10/04/19962.20
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Statement of name27/11/2001EEIG1
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
318 - Location of directors' service con28/09/1996318
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Re-registration of a company from public to private with a change of name05/01/1999CERT11
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
WRES13 - Other resolution - written resolution18/02/1999WRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Other resolution - extraordinary resolution02/06/2001ERES13
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
2.18 - Notice of Order to deal with charged property20/07/19972.18
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
3.8 - Notice of Order to dispose of charged property06/09/19983.8
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
2.21 - Statement of Administrator's proposals01/10/20012.21
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice of death of Voluntary Liquidator22/03/19954.44
DO1 - Notice of disqualification of an indi21/08/1996DO1
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
4.43 - Notice of final meeting of creditors17/04/19934.43
652C - Withdrawal of application for striking off11/09/2004652C
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
386 - Notice of passing of resolution removing an auditor03/12/1995386
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
2.7 - Administration Order10/08/20062.7
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Register of members15/03/1997353
AUDS - Auditor's statement14/01/1995AUDS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
F14 - Notice of wind up09/01/2006F14
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
694(4)(b) - Statement of name19/01/2004694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
363a - Annual Return30/09/1998363a
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of intention to carry on business as an investment company12/04/2006266(1)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Directions to defer dissolution23/08/1995L64.04
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12