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Company Name: FINIST TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

04853344

Company Address:

FINIST TECHNOLOGIES LTD
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

24/11/2009

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

Email Address:
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FINIST TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of increase in nominal capital01/05/1995123
Directions to defer dissolution27/09/1993L64.04
RESO4 - Increase in nominal capital23/12/2002RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
L64.04 - Directions to defer dissolution29/03/1995L64.04
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
BUSADDCH - Business address changed29/11/2006BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
RES11 - Disapplication of pre-emption rights01/10/1995RES11
OC138 - Order of Court (Section 138)24/08/1996OC138
Other resolution14/06/2000RES13
51 - Application by an unlimited company to be re-registered as limited04/02/200351
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
363a - Annual Return16/07/2002363a
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
MA - Memorandum and Articles26/11/2003MA
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
RES08 - Purchase own shares25/04/1999RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
694(4)(a) - Statement of name23/12/2001694(4)(a)
Statement of name28/12/1998694(4)(b)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Balance sheet03/04/1993BS
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
363x - Annual Return12/04/1997363x
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Memorandum and Articles22/02/1998MA
Notice of appointment of Receiver19/09/1999405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
AUD - Auditor's letter of resignation31/12/2001AUD
363x - Annual Return18/09/2002363x
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of appointment of directors or secretaries03/02/2004288a
DO1 - Notice of disqualification of an indi03/07/2002DO1
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
2.21 - Statement of Administrator's proposals22/12/20032.21
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
225 - Change of Accounting Referenc28/05/1995225
2.21 - Statement of Administrator's proposals07/11/20042.21
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b