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Company Name: FINE FIGURES LIMITED

Company Type:

Limited Company

Company No:

04808543

Company Address:

FINE FIGURES LIMITED
The Stables Manor Farm
Chavenage
TETBURY
GL8 8XW


Date:

06/12/2009

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 FIGURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Other resolution15/11/1998RES13
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Notice of Administrative Receiver's death15/03/19973.7
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
363b - Annual Return29/06/2006363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of death of Liquidator16/09/19974.18(SC)
Order of Court for re-registration02/06/1995OCREREG
Redemption of shares02/10/2002RES16
RES12 - Vary share rights/names03/11/2006RES12
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Memorandum and Articles - used in re-registration16/07/2004MAR
Particulars of a charge created by a company registered in Scotland14/08/2001410
RES03 - Exempt from appointment of auditor11/02/1998RES03
652A - Application for striking off12/08/2001652A
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of order to deal with secured property11/01/20022.11(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
OC425 - Order of Court (Section 425)17/07/2004OC425
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Order to wind up03/07/1993COCOMP
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
SRES13 - Other resolution - special resolution08/04/2002SRES13
1.1 - Report of meeting approving voluntary arran08/03/19971.1
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of intention to carry on business as an investment company03/03/2002266(1)
Release of Official Receiver04/10/1994L64.07
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
CERTNM - Change of name certificate14/04/1994CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
RES08 - Purchase own shares25/12/1998RES08
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
225 - Change of Accounting Referenc02/01/1998225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
363b - Annual Return19/11/1998363b
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
363s - Annual Return20/12/2002363s
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
288b - Notice of resignation of directors or secretaries13/10/2005288b
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of administration order18/03/20052.2(scot)
ELRES - Elective resolution05/06/2002ELRES
2.21 - Statement of Administrator's proposals04/08/20042.21
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Auditor's report24/06/2005AUDR
MA - Memorandum and Articles09/07/1996MA
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Certificate that creditors have been paid in full17/03/20004.51
AUDR - Auditor's report27/05/1997AUDR
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
RES09 - Confirmation of dissolution01/08/2006RES09
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Change of accounting reference date (Welsh form)01/09/1996225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
353a - Register of members in non-legible form03/03/1996353a
Notice of appointment of Receiver09/07/1994405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Directions to defer dissolution29/12/1993L64.06HC
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of discharge of administration order23/02/19992.4(scot)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
CERTNM - Change of name certificate03/03/1994CERTNM
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
MISC - Miscellaneous document30/07/1994MISC