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Company Name: FINSER LIMITED

Company Type:

Limited Company

Company No:

02755216

Company Address:

FINSER LIMITED
Third Floor
55 Gower Street
LONDON
WC1E 6HQ


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FINSER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
SRES13 - Other resolution - special resolution19/06/2006SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Annual Return25/12/1998363s
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Statement of Administrator's proposals27/09/20032.21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
RESO4 - Increase in nominal capital23/12/2002RESO4
Withdrawal of application for striking off19/07/2000652C
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Change of Name Special Resolution29/04/2006SRES15
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
MA - Memorandum and Articles17/06/2005MA
353 - Register of members26/07/1993353
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
12 - Declaration on application for registration28/03/200212
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Allotment of securities04/07/1993RES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Cancellation of alteration to the objects of a company16/04/19946
Allotment of securities - extraordinary resolution18/10/2000ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of discharge of Administration Order24/08/19982.19
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Statement of name11/01/2001EEIG1
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
New Incorporation documents17/09/1996NEWINC
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
L64.01HC - Early dissolution request03/04/1998L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of a variation or cessation of a disqualification order17/02/1994DO4
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Particulars of a charge created by a company registered in Scotland23/03/2001410
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of order to deal with secured property08/09/19992.11(scot)
Application to the Court for cancellation of resolution for re-registration06/09/200454
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
L64.01 - Early dissolution request29/05/1993L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
4.20 - Statement of company's affairs22/06/19944.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
MISC - Miscellaneous document24/03/2001MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
RESO5 - Decrease in nominal capital26/10/1996RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4