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Company Name: FINISHING TOUCHES LEICESTERSHIRE LIMITED

Company Type:

Limited Company

Company No:

05410649

Company Address:

FINISHING TOUCHES LEICESTERSHIRE LIMITED
265 Sileby Road
Barrow Upon Soar
LOUGHBOROUGH
LE12 8LP


Date:

27/11/2009

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

Email Address:
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FINISHING TOUCHES LEICESTERSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.20 - Statement of company's affairs05/03/20004.20
Allotment of securities16/03/1999RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
L64.07 - Release of Official Receiver21/09/2003L64.07
Notice of wind up26/02/2004F14
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
RES09 - Confirmation of dissolution18/01/1998RES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Administrator's Abstract of receipts and payments07/11/20042.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Return of alteration in the charter12/02/2000692(1)(a)
Increase in nominal capital - special resolution17/08/2006SRESO4
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Directions to defer dissolution01/01/2004L64.06HC
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
405(1) - Notice of appointment of Receiver17/09/1999405(1)
AAMD - Amended Accounts16/02/1999AAMD
New Incorporation documents02/01/2002NEWINC
Allotment of securities - special resolution26/08/2001SRES10
ELRES - Elective resolution23/08/1995ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
AA - Annual Accounts17/10/2005AA
Order of Court - dissolution void27/09/1998OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
2.6 - Notice of Administration Order01/03/19972.6
SRES15 - Change of Name Special Resolution01/07/2000SRES15
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Redemption of shares - special resolution24/12/2003SRES16
694(4)(a) - Statement of name11/01/2000694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
EEIG6 - Statement of name21/01/1996EEIG6
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Notice of closure of a place of business of an oversea company13/07/1997CENT8
CERTNM - Change of name certificate30/03/2006CERTNM
395 - Particulars of a mortgage or charge07/02/1999395
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Increase in nominal capital25/11/1999RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03