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Company Name: FINESSE ACCESSORIES LIMITED

Company Type:

Limited Company

Company No:

05036624

Company Address:

FINESSE ACCESSORIES LIMITED
Unit 7 St Pancras Commercial
Centre 63 Pratt Street Campden
LONDON
NW1 0BY


Date:

03/12/2009

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

Email Address:
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FINESSE ACCESSORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate04/10/1996CERTNM
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
AUDR - Auditor's report20/12/2004AUDR
Decrease in nominal capital29/05/1994RESO5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
363 - Annual Return14/02/1996363
Application for striking off22/04/1997652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
363b - Annual Return30/06/2006363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
SRES13 - Other resolution - special resolution20/04/2003SRES13
397a -11/10/2004397a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
F14 - Notice of wind up23/05/2002F14
Certificate of constitution of creditors04/10/19953.4
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Administrator's Abstract of receipts and payments16/07/20012.15
RESO4 - Increase in nominal capital05/06/1995RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
RES08 - Purchase own shares15/06/2003RES08
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
EEIG6 - Statement of name13/02/1999EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
4.51 - Certificate that creditors have been paid in full26/11/19954.51
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
363b - Annual Return22/05/2005363b
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
2.21 - Statement of Administrator's proposals03/09/20042.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Notice of appointment of directors or secretaries21/01/2006288a
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
RELREC - Official Receiver's release12/11/2006RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
PROSP - Prospectus29/05/2004PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Valuation Report21/07/2006VAL
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Confirmation of dissolution - special resolution25/04/1997SRES09
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Valuation Report20/10/1994VAL
L64.04 - Directions to defer dissolution29/03/1995L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
OC425 - Order of Court (Section 425)17/10/2006OC425
Annual Return (Welsh language form)14/12/2004363CYM
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
AA - Annual Accounts19/10/2006AA
Application by a private company for re-registration as a public company03/06/200343(3)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
L64.06 - Directions to defer dissolution06/08/2005L64.06
2.20 - Notice of variation of Administration Order01/03/20042.20
PROSP - Prospectus07/09/1997PROSP