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Company Name: FINSOFT LIMITED

Company Type:

Limited Company

Company No:

03054588

Company Address:

FINSOFT LIMITED
16-18 Hatton Garden
LONDON
EC1N 8AT


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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FINSOFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
2.21 - Statement of Administrator's proposals26/10/20012.21
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
RES06 - Reduction of issued capital08/07/2001RES06
CLOSE - Scheme of Arrangement09/03/2002CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
RES08 - Purchase own shares13/03/1994RES08
RES03 - Exempt from appointment of auditor24/05/2003RES03
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
4.51 - Certificate that creditors have been paid in full24/12/20024.51
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
363s - Annual Return30/03/2002363s
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Memorandum and Articles - used in re-registration01/08/2006MAR
4.20 - Statement of company's affairs05/03/20004.20
Memorandum and Articles20/10/1995MA
Purchase own shares - special resolution09/05/1996SRES08
BONA - Bona Vacantia disclaimer19/10/2000BONA
169 - Return by a company purchasing its own08/07/1993169
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
WRES13 - Other resolution - written resolution16/03/2003WRES13
Statement of name21/04/1994EEIG6
CLOSE - Scheme of Arrangement10/11/2006CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of administration order18/11/20042.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Redemption of shares - special resolution25/10/1993SRES16
401 - Register of Charges30/09/1993401
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of variation of administration order28/12/19972.12(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Change of Accounting Reference Date08/04/1999225
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
401 - Register of Charges02/11/2002401
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
AA - Annual Accounts31/07/1999AA
401 - Register of Charges27/04/2004401
325 - Location of register of directors' interests in shares etc06/09/2004325
RES08 - Purchase own shares10/02/1996RES08
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)