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Company Name: FINSTEAD UK LIMITED

Company Type:

Limited Company

Company No:

03872777

Company Address:

FINSTEAD UK LIMITED
11 Ashbourne Road
MITCHAM
CR4 2BE


Date:

23/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Statement of rights attached to allotted shares28/02/1999128(1)
Certificate of specific penalty07/12/1998SPECPEN
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
RES16 - Redemption of shares22/01/1998RES16
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
CLOSE - Scheme of Arrangement09/03/2002CLOSE
325 - Location of register of directors' interests in shares etc20/11/1995325
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Notice of disqualification order against a body corporate23/11/1993DO2
363x - Annual Return25/07/1996363x
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Scheme of Arrangement01/05/1993CLOSE
Annual Return02/12/1998363
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
2.20 - Notice of variation of Administration Order28/10/20062.20
Re-registration of a company from unlimited to PLC29/05/2000CERT6
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
SA - Shares agreement07/12/1996SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
EEIG1 - Statement of name19/12/1995EEIG1
Particulars of a charge created by a company registered in Scotland24/06/1993410
Return by an oversea company subject to branch registration22/12/1994BR3
Exempt from appointment of auditor06/01/2000RES03
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Business address changed11/09/2002BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
363a - Annual Return26/10/2005363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
EEIG2 - Statement of name10/08/1999EEIG2
Change of Name Special Resolution20/01/1996SRES15
Statement of name08/10/2000694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Vary share rights/names - special resolution26/05/2001SRES12
COAD - Instrument issued under Section 244(5)12/07/1993COAD
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
363 - Annual Return05/02/1995363
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
AUDR - Auditor's report01/06/2004AUDR
AAMD - Amended Accounts20/04/1996AAMD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
RES16 - Redemption of shares11/10/2000RES16
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
363x - Annual Return06/12/1997363x
Change in situation or address of Registered Office29/07/1993287
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
BUSADDCH - Business address changed28/07/1999BUSADDCH
Bona Vacantia disclaimer06/02/1998BONA
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
AAMD - Amended Accounts08/01/1998AAMD
RES13 - Other resolution25/01/2001RES13
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of Administrative Receiver's death31/01/20063.7
BUSADDCH - Business address changed16/02/2005BUSADDCH
Auditor's report03/12/2006AUDR
Notice of Receiver's report16/07/20063.5(scot)