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Company Name: FINE ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05978887

Company Address:

FINE ENTERPRISES LTD
23 Chapel Lane
WILMSLOW
SK9 5HW


Date:

05/12/2009

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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FINE ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
OC138 - Order of Court (Section 138)20/07/1994OC138
Disapplication of pre-emption rights30/11/1997RES11
3.4 - Certificate of constitution of creditors02/09/20013.4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
AAMD - Amended Accounts10/06/2005AAMD
MA - Memorandum and Articles09/12/1995MA
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
First Directors and secretary and intended situation of Registered Office27/05/199410
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Redemption of shares - ordinary resolution22/09/2006ORES16
Statement of name31/01/1998EEIG2
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
2.20 - Notice of variation of Administration Order16/01/20062.20
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
386 - Notice of passing of resolution removing an auditor17/07/1999386
Increase in nominal capital06/05/2000RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
VAL - Valuation Report03/12/1993VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Declaration of solvency28/08/20064.25(SC)
COCOMP - Order to wind up19/02/2000COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
CERTNM - Change of name certificate02/10/2004CERTNM
Notice of variation of administration order11/05/20062.12(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
694(4)(a) - Statement of name26/02/1996694(4)(a)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
L64.07 - Release of Official Receiver28/03/2000L64.07
Allotment of securities - extraordinary resolution11/10/1993ERES10
AAMD - Amended Accounts26/11/1993AAMD
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of intention to carry on business as an investment company16/04/2002266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
SRES13 - Other resolution - special resolution17/06/1997SRES13
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Annual Return03/06/2000363x
Orders to rescind, defer or stay20/11/1993COLIQ
OCREREG - Order of Court for re-registration16/11/2005OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
EEIG6 - Statement of name03/07/2003EEIG6
Notice of variation of Administration Order21/08/20022.20
694(4)(b) - Statement of name24/11/1995694(4)(b)