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Company Name: FINE FIRS LTD

Company Type:

Non-Limited

Company Address:

FINE FIRS LTD
New House
67-68 Hatton Garden
LONDON
EC1N 8JY


Date:

30/11/2009

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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FINE FIRS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
SRES13 - Other resolution - special resolution11/05/1995SRES13
401 - Register of Charges27/07/2001401
EEIG6 - Statement of name04/02/2005EEIG6
RESO5 - Decrease in nominal capital19/09/1996RESO5
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
F14 - Notice of wind up28/12/2003F14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of petition for administration order30/04/20052.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Release of Official Receiver09/03/1994L64.07
RESO4 - Increase in nominal capital22/12/1999RESO4
RELREC - Official Receiver's release16/05/2004RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Application by a limited company to be re-registered as unlimited03/02/200449(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
405(1) - Notice of appointment of Receiver24/07/2004405(1)
318 - Location of directors' service con03/11/1993318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.20 - Statement of company's affairs21/11/19984.20
AUDS - Auditor's statement10/08/2000AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Report of meeting approving voluntary arrangement07/06/19931.1
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
363 - Annual Return28/08/2006363
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Change of name certificate10/09/2003CERTNM
Location of directors' service contracts27/03/2005318
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Withdrawal of application for striking off01/06/1994652C
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
RES10 - Allotment of securities18/06/1996RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
SA - Shares agreement10/08/2000SA
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Notice of passing of resolution removing an auditor18/04/2005386
Notice of completion of voluntary arrangement11/07/19991.4
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Auditor's report27/10/2004AUDR
Statement of name23/09/2000694(4)(b)
288b - Notice of resignation of directors or secretaries30/10/1996288b
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)