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Company Name: FINISHING TOUCHES NE LIMITED

Company Type:

Limited Company

Company No:

04348431

Company Address:

FINISHING TOUCHES NE LIMITED
Unit 8
Whickham Industrial Estate
Swalwell
NEWCASTLE UPON TYNE
NE16 3DA


Date:

29/11/2009

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 NE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
VAL - Valuation Report03/02/2004VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of striking-off action suspended29/11/1998DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
288b - Notice of resignation of directors or secretaries19/08/2002288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
RES03 - Exempt from appointment of auditor30/11/2004RES03
Early dissolution request05/07/2001L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Certificate of constitution of creditors28/10/20023.4
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
652A - Application for striking off11/12/1994652A
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Prospectus26/09/2000PROSP
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
401 - Register of Charges13/09/2001401
SRES15 - Change of Name Special Resolution14/03/2002SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
L64.01 - Early dissolution request09/02/1994L64.01
Exempt from appointment of auditor - written resolution05/03/2000WRES03
401 - Register of Charges25/01/1999401
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
3.7 - Notice of Administrative Receiver's death17/01/19943.7
BUSADDCH - Business address changed27/10/2004BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Register of members09/10/2005353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
CERTNM - Change of name certificate08/04/2003CERTNM
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Re-registration of a company from private to public19/07/1996CERT5
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
L64.07 - Release of Official Receiver10/07/1997L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Vary share rights/names - written resolution17/09/1995WRES12
BUSADDCH - Business address changed28/09/2003BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Decrease in nominal capital - special resolution29/11/2001SRESO5
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Particulars of a mortgage or charge27/04/1999395
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Other resolution - special resolution14/05/2002SRES13
Other resolution - extraordinary resolution22/02/2003ERES13
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
OCREREG - Order of Court for re-registration01/03/2003OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Resolution to re-register - extraordinary resolution12/11/1993ERES02
AUDR - Auditor's report19/10/1998AUDR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
RES14 - Capital/bonus issue30/12/1996RES14
Notice of result of meeting of creditors28/03/19952.8(scot)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of receiver's death03/02/19963.3(scot)
3.4 - Certificate of constitution of creditors12/07/20003.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
2.6 - Notice of Administration Order15/10/19942.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice of appointment of Liquidator25/10/19954.9(SC)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
SA - Shares agreement19/03/1998SA
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX