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Company Name: FINE EXCHANGE UK LTD

Company Type:

Limited Company

Company No:

05906360

Company Address:

FINE EXCHANGE UK LTD
Noble House 37/39 Tabernacle
Street
LONDON
EC2A 4AA


Date:

24/11/2009

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

Email Address:
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FINE EXCHANGE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
652A - Application for striking off24/10/2001652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
2.23 - Notice of result of meeting of creditors04/07/20012.23
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
397a -24/10/2005397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Order of Court for re-registration17/11/1993OCREREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
225 - Change of Accounting Referenc18/02/2006225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
CLOSE - Scheme of Arrangement05/05/1995CLOSE
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
405(1) - Notice of appointment of Receiver05/06/2001405(1)
L64.07 - Release of Official Receiver15/02/1999L64.07
Annual Return05/03/1994363
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Notice to Official Receiver of winding-up order19/08/19964.13
Report of meeting approving voluntary arrangement14/06/20001.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
53 - Application by a public company for re-registration as a private company07/06/200053
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Shares agreement20/08/2004SA
6 - Cancellation of alteration to the objects of a company16/10/20016
325 - Location of register of directors' interests in shares etc24/06/2001325
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Location of directors' service contracts23/11/2002318
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
MA - Memorandum and Articles23/03/1997MA
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Resolution to re-register - ordinary resolution13/08/2003ORES02
OC - Order of Court04/10/1998OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Re-registration of a company from public to private01/11/2004CERT10
VAL - Valuation Report15/04/2005VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
4.20 - Statement of company's affairs10/12/19974.20
363 - Annual Return03/10/1999363
Re-registration of a company from unlimited to limited16/06/1999CERT1
Notice of wind up25/12/2005F14
Notice of order to deal with secured property22/01/20022.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
169 - Return by a company purchasing its own23/06/2005169
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
652A - Application for striking off26/08/1999652A