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Company Name: FINSEL LIMITED

Company Type:

Limited Company

Company No:

05667605

Company Address:

FINSEL LIMITED
Castilian Chambers
2 Castilian Street
NORTHAMPTON
NN1 1JX


Date:

04/12/2009

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

Email Address:
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FINSEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital05/11/1996RESO5
Notice of Administrative Receiver's death04/09/19943.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
363 - Annual Return27/09/2006363
363b - Annual Return29/01/1995363b
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
3.7 - Notice of Administrative Receiver's death03/04/19973.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
RES10 - Allotment of securities27/04/1998RES10
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
DO1 - Notice of disqualification of an indi03/07/2002DO1
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Notice of variation of administration order28/12/19972.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
L64.06 - Directions to defer dissolution31/03/2006L64.06
363b - Annual Return21/04/2003363b
Resolution to re-register - written resolution11/04/2003WRES02
2.2(scot) - Notice of administration order20/07/19962.2(scot)
2.21 - Statement of Administrator's proposals18/06/20062.21
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
AUD - Auditor's letter of resignation17/03/1998AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Application by a public company for re-registration as a private company28/09/200453
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
363s - Annual Return31/03/2004363s
OC425 - Order of Court (Section 425)07/07/2003OC425
123 - Notice of increase in nominal capital02/09/2005123
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.51 - Certificate that creditors have been paid in full07/11/19964.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Notice of removal of Liquidator12/11/19994.11(SC)
EEIG1 - Statement of name17/10/2005EEIG1
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
2.23 - Notice of result of meeting of creditors27/03/19942.23
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of closure of a place of business of an oversea company25/02/2006CENT8
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Reduction of issued capital17/12/2001RES06
Exempt from appointment of auditor17/07/1993RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Disapplication of pre-emption rights06/02/2006RES11
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
362 - Notice of place where an oversea branch register is kept23/11/1995362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Declaration on application for registration (Welsh language form).09/10/199812CYM
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of discharge of Administration Order27/08/20052.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
L64.06 - Directions to defer dissolution30/09/2003L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
AAMD - Amended Accounts13/01/2005AAMD
Redemption of shares - written resolution01/06/1999WRES16
Notice of statement of administrator's proposals28/03/19972.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
MA - Memorandum and Articles13/06/1998MA
DO1 - Notice of disqualification of an indi23/01/2000DO1
363a - Annual Return16/03/2003363a
363b - Annual Return20/07/2006363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Vary share rights/names03/01/1999RES12
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
288a - Notice of appointment of directors or secretaries14/09/1994288a
Location of directors' service contracts19/10/1995318
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
ELRES - Elective resolution03/06/1995ELRES
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
AUDR - Auditor's report01/07/1995AUDR
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Disapplication of pre-emption rights04/08/2000RES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Statement of company's affairs23/03/19984.20
Capital/bonus issue - special resolution21/06/1995SRES14
ELRES - Elective resolution23/06/1999ELRES