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Company Name: FINESPLICE LIMITED

Company Type:

Limited Company

Company No:

01814584

Company Address:

FINESPLICE LIMITED
1 Summerhouse Lane
Harmondsworth
WEST DRAYTON
UB7 0AT


Date:

01/12/2009

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

Email Address:
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FINESPLICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return26/02/1997363b
694(4)(a) - Statement of name17/10/2000694(4)(a)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of manager's particulars11/09/2000EEIG3
Re-registration of a company from private to public with a change of name08/05/1998CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Shares agreement20/08/2004SA
Notice of intention to carry on business as an investment company03/03/2001266(1)
363s - Annual Return11/04/2000363s
CERTNM - Change of name certificate27/06/1998CERTNM
DO1 - Notice of disqualification of an indi09/03/2000DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Early dissolution request05/07/2001L64.01
3.4 - Certificate of constitution of creditors26/09/19933.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
EEIG6 - Statement of name20/04/1996EEIG6
L64.07 - Release of Official Receiver17/06/1997L64.07
RES14 - Capital/bonus issue17/11/2003RES14
395 - Particulars of a mortgage or charge07/08/1995395
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
EEIG2 - Statement of name18/09/2001EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Confirmation of dissolution - written resolution11/10/1994WRES09
Notice of closure of a branch of an oversea company13/12/1996695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
AUD - Auditor's letter of resignation24/07/1997AUD
Release of Official Receiver14/05/2001L64.07HC
RES03 - Exempt from appointment of auditor01/10/1994RES03
RESO4 - Increase in nominal capital23/12/2002RESO4
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
3.6 - Abstract of receipt and payments in receivership06/07/19993.6