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Company Name: FINESSE CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC207776

Company Address:

FINESSE CONTROL SYSTEMS LIMITED
4 Princes Street
ARBROATH
DD11 2BL


Date:

05/12/2009

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 CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
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395 - Particulars of a mortgage or charge30/06/1994395
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Statement of name12/08/1995EEIG1
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
694(4)(b) - Statement of name13/12/1998694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
288b - Notice of resignation of directors or secretaries01/04/1997288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
RES12 - Vary share rights/names20/11/2000RES12
694(4)(a) - Statement of name18/09/1995694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Change in situation or address of Registered Office06/06/2002287
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Administrator's Abstract of receipts and payments31/07/19942.15
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Decrease in nominal capital - written resolution22/01/1996WRESO5
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Cancellation of alteration to the objects of a company15/11/19976
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
12 - Declaration on application for registration18/05/200212
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Particulars of a mortgage or charge10/08/2000395
CLOSE - Scheme of Arrangement31/01/2005CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
RELREC - Official Receiver's release24/10/1999RELREC
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
SRES16 - Redemption of shares - special resolution08/04/2004SRES16