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Company Name: FINESSE CARPETS LIMITED

Company Type:

Limited Company

Company No:

04388832

Company Address:

FINESSE CARPETS LIMITED
Unit 9
Oxford Street
Industrial Estate
BILSTON
WV14 7LH


Date:

22/11/2009

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

Email Address:
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FINESSE CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Order of Court for re-registration23/03/1999OCREREG
Notice of petition for administration order01/11/20002.1(scot)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Financial assistance in shares acquisition27/06/1996RES07
Instrument issued under Section 244(5)27/12/2001COAD
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
363s - Annual Return14/12/1997363s
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
288b - Notice of resignation of directors or secretaries03/07/2000288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
AA - Annual Accounts02/05/2000AA
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of wind up09/10/1993F14
Notice of statement of administrator's proposals16/10/20032.7(scot)
318 - Location of directors' service con30/01/1999318
Notice of resignation of Liquidator28/01/19994.16(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of closure of a branch of an oversea company25/08/2003695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of appointment of directors or secretaries07/11/2000288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
401 - Register of Charges06/09/2004401
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
694(4)(b) - Statement of name06/07/1994694(4)(b)
363s - Annual Return22/10/2004363s
L64.07 - Release of Official Receiver13/02/2000L64.07
Notice of resignation of directors or secretaries08/02/2002288b
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
363b - Annual Return12/07/1996363b
4.70 - Declaration of Solvency14/12/20034.70
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
2.23 - Notice of result of meeting of creditors30/03/20012.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Location of directors' service contracts27/02/2001318
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Application by an unlimited company to be re-registered as limited03/03/199451
Redemption of shares24/02/2004RES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Return by a company purchasing its own shares27/10/2000169
123 - Notice of increase in nominal capital12/11/1998123
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
225 - Change of Accounting Referenc25/12/1999225
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)