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Company Name: FINSTORE LIMITED

Company Type:

Limited Company

Company No:

02579248

Company Address:

FINSTORE LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

29/11/2009

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

Email Address:
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FINSTORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Re-registration of a company from limited to unlimited20/11/2000CERT3
Application to the Court for cancellation of resolution for re-registration12/08/199854
RESO5 - Decrease in nominal capital06/08/2006RESO5
53 - Application by a public company for re-registration as a private company29/06/200053
2.7 - Administration Order16/08/19942.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
L64.01 - Early dissolution request16/06/1996L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Capital/bonus issue31/08/2003RES14
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Application for striking off22/04/1997652A
Financial assistance in shares acquisition09/09/1996RES07
COCOMP - Order to wind up15/12/1994COCOMP
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERTNM - Change of name certificate18/08/2004CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of order to deal with secured property12/07/19942.11(scot)
COCOMP - Order to wind up03/07/1995COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Change of name certificate16/05/1998CERTNM
Administrator's Abstract of receipts and payments22/11/20032.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Annual Return05/03/1994363
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
386 - Notice of passing of resolution removing an auditor26/06/1999386
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Other resolution05/11/1997RES13
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
2.21 - Statement of Administrator's proposals11/09/19932.21
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
353 - Register of members22/07/1999353
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.6 - Notice of Administration Order25/04/19932.6
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of manager's particulars24/08/1993EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Particulars of a mortgage or charge22/06/2001395
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
12 - Declaration on application for registration14/07/200312
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
2.21 - Statement of Administrator's proposals17/04/19972.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.48 - Notice of constitution of liquidation committee24/03/19984.48