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Company Name: FINSTEAD HOXTON LIMITED

Company Type:

Limited Company

Company No:

01824498

Company Address:

FINSTEAD HOXTON LIMITED
209 Hoxton Street
LONDON
N1 5LG


Date:

30/11/2009

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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FINSTEAD HOXTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property20/02/20063.8
OC425 - Order of Court (Section 425)11/02/1994OC425
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
318 - Location of directors' service con09/07/2000318
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Cancellation of alteration to the objects of a company13/05/19936
652C - Withdrawal of application for striking off10/07/1994652C
Directions to defer dissolution17/02/1995L64.06HC
Notice of Administration Order16/10/20062.6
362 - Notice of place where an oversea branch register is kept04/10/1993362
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
3.10 - Administrative Receiver's report01/06/19953.10
Auditor's report03/12/2006AUDR
Memorandum and Articles12/02/1997MA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
225 - Change of Accounting Referenc22/03/2003225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.51 - Certificate that creditors have been paid in full28/01/19954.51
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Notice of Order to deal with charged property06/03/19992.18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Register of members10/01/2006353
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
L64.01 - Early dissolution request16/01/1999L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
325 - Location of register of directors' interests in shares etc12/01/2002325
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SA - Shares agreement28/12/1994SA
EEIG2 - Statement of name02/09/1994EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
Administrator's abstract of receipts and payments22/12/20052.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
318 - Location of directors' service con27/07/2004318
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Return by an oversea company that the company is being wound up07/03/1998703P(1)
RES06 - Reduction of issued capital15/03/2000RES06
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Annual Return (Welsh language form)30/03/2000363CYM
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
4.43 - Notice of final meeting of creditors30/01/20034.43
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
225 - Change of Accounting Referenc30/09/1999225
Business address changed06/11/1999BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
2.2(scot) - Notice of administration order02/03/20052.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600