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Company Name: FINESSE BUILDING PROJECTS LIMITED

Company Type:

Limited Company

Company No:

03751194

Company Address:

FINESSE BUILDING PROJECTS LIMITED
78 Mill Lane
LONDON
NW6 1JZ


Date:

29/11/2009

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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FINESSE BUILDING PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
AA - Annual Accounts16/08/2002AA
Orders to rescind, defer or stay11/05/2006COLIQ
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Registration as Friendly Society02/06/1998CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Capital/bonus issue22/04/2006RES14
Capital/bonus issue - special resolution14/08/1995SRES14
Notice of final meeting of creditors31/03/20054.43
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
288b - Notice of resignation of directors or secretaries09/07/1998288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Return by a company purchasing its own shares23/06/1994169
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Bona Vacantia disclaimer05/12/1993BONA
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Resolution to re-register26/07/1993RES02
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
288a - Notice of appointment of directors or secretaries05/01/1994288a
Return by an oversea company that the company is being wound up17/02/1996703P(1)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
363 - Annual Return22/03/2006363
AUD - Auditor's letter of resignation16/07/1999AUD
Statement of Administrator's proposals27/09/20052.21
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
DO1 - Notice of disqualification of an indi21/08/1996DO1
BS - Balance sheet10/09/1996BS
2.18 - Notice of Order to deal with charged property22/09/20002.18
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Auditor's report31/05/1995AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Redemption of shares - ordinary resolution05/03/1996ORES16
F14 - Notice of wind up29/12/1998F14
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
363x - Annual Return18/10/1994363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RES06 - Reduction of issued capital04/04/2004RES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
169 - Return by a company purchasing its own05/08/2001169
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
363a - Annual Return05/08/2002363a
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
RES12 - Vary share rights/names06/10/1998RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
BONA - Bona Vacantia disclaimer23/03/2005BONA
694(4)(a) - Statement of name03/03/1999694(4)(a)
MA - Memorandum and Articles16/05/1998MA
Release of Official Receiver02/11/2005L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176