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Company Name: FINSIB LTD

Company Type:

Limited Company

Company No:

06027864

Company Address:

FINSIB LTD
Suite 12
2ND Floor Queens House
180 Tottenham Court Road
LONDON
W1T 7PD


Date:

01/12/2009

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

Email Address:
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FINSIB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
F14 - Notice of wind up31/07/2006F14
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Register of members in non-legible form26/07/2000353a
Capital/bonus issue - special resolution06/01/2001SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
AUDR - Auditor's report07/09/2000AUDR
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Liquidator's statement of receipts and payment05/05/20004.6(SC)
652C - Withdrawal of application for striking off18/06/1993652C
Increase in nominal capital - written resolution30/04/1996WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
363s - Annual Return25/02/2004363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
AUDR - Auditor's report22/07/1996AUDR
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of Administrative Receiver's death04/09/19943.7
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Resolution to re-register - extraordinary resolution17/03/2001ERES02
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Declaration of solvency12/04/20014.25(SC)
Court Order for notice of wind up09/04/2002CO4.2S
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of disqualification order against a body corporate09/08/2001DO2
Other resolution - special resolution04/06/1994SRES13
363a - Annual Return08/06/2005363a
123 - Notice of increase in nominal capital19/02/1996123
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
363a - Annual Return22/10/1997363a
Financial assistance in shares acquisition12/08/2006RES07
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Miscellaneous document27/11/1997MISC
Declaration on application for registration30/11/199512
Statement of name16/05/2005EEIG1
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
362 - Notice of place where an oversea branch register is kept30/10/2002362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Capital/bonus issue - special resolution16/04/2004SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
363 - Annual Return24/04/1998363
1.4 - Notice of completion of voluntary arrang21/10/20021.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
L64.04 - Directions to defer dissolution26/11/2002L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
AA - Annual Accounts02/05/2000AA
2.2(scot) - Notice of administration order29/09/20012.2(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
2.19 - Notice of discharge of Administration Order05/12/20062.19
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Resolution to re-register01/09/2003RES02
First Directors and secretary and intended situation of Registered Office27/08/199310
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
652C - Withdrawal of application for striking off26/09/2003652C
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
694(4)(b) - Statement of name20/09/1993694(4)(b)
Confirmation of dissolution - written resolution11/10/1994WRES09