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Company Name: FINE FINISH UK LIMITED

Company Type:

Limited Company

Company No:

04376717

Company Address:

FINE FINISH UK LIMITED
21 Jean Street
Baddesley Ensor
ATHERSTONE
CV9 2EA


Date:

28/11/2009

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 FINISH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate01/08/1995CERTNM
Allotment of securities - written resolution30/12/1996WRES10
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
BS - Balance sheet21/04/1998BS
RES08 - Purchase own shares25/12/1998RES08
3.4 - Certificate of constitution of creditors25/01/19993.4
CLOSE - Scheme of Arrangement25/03/2000CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
4.51 - Certificate that creditors have been paid in full26/11/19954.51
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice of closure of a branch of an oversea company16/06/2002695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
652C - Withdrawal of application for striking off04/11/2001652C
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
363a - Annual Return15/10/1998363a
363b - Annual Return06/11/1997363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
363 - Annual Return03/12/1995363
RESO5 - Decrease in nominal capital18/01/2003RESO5
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Vary share rights/names24/07/2000RES12
Notice of resignation of Liquidator14/04/20024.16(SC)
Vary share rights/names13/09/2005RES12
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Application by a limited company to be re-registered as unlimited04/06/199849(1)
225 - Change of Accounting Referenc28/05/1995225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of disqualification order against a body corporate16/02/1999DO2
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
169 - Return by a company purchasing its own27/06/2005169
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Re-registration of a company from public to private22/09/2004CERT10
2.7 - Administration Order01/02/19992.7
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of removal of Liquidator20/12/19954.11(SC)
362 - Notice of place where an oversea branch register is kept20/10/1994362
Vary share rights/names - ordinary resolution28/10/1997ORES12
EEIG2 - Statement of name05/12/2000EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
RES13 - Other resolution26/01/2000RES13
2.20 - Notice of variation of Administration Order28/04/19982.20
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
3.7 - Notice of Administrative Receiver's death14/09/20003.7
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Statement of Administrator's proposals08/10/19952.21
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Reduction of issued capital - written resolution18/12/2001WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)