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Company Name: FINSYS CONSULTING LTD

Company Type:

Limited Company

Company No:

05885142

Company Address:

FINSYS CONSULTING LTD
Claymore House Claymore
Wilnecote
TAMWORTH
B77 5DQ


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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FINSYS CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors09/06/20032.23
694(4)(a) - Statement of name09/02/2005694(4)(a)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
694(4)(b) - Statement of name09/02/2005694(4)(b)
EEIG2 - Statement of name28/09/2001EEIG2
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Prospectus30/01/1994PROSP
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
386 - Notice of passing of resolution removing an auditor05/05/1996386
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Allotment of securities15/02/1994RES10
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
BUSADDCH - Business address changed26/04/1994BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
694(4)(b) - Statement of name24/11/1995694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Disapplication of pre-emption rights03/06/1994RES11
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of intention to carry on business as an investment company15/11/1996266(1)
L64.01 - Early dissolution request20/07/1999L64.01
L64.01 - Early dissolution request21/09/1996L64.01
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Return delivered for registration of a branch of an oversea company25/04/1995BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Re-registration of a company from limited to unlimited15/11/2001CERT3
3.10 - Administrative Receiver's report20/09/20043.10
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Register of Charges14/09/1995401
2.6 - Notice of Administration Order14/07/20002.6
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Disapplication of pre-emption rights22/11/2004RES11
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Capital/bonus issue - ordinary resolution15/10/1999ORES14
L64.04 - Directions to defer dissolution30/05/1996L64.04
395 - Particulars of a mortgage or charge26/09/2000395
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
COCOMP - Order to wind up01/12/1994COCOMP
Capital/bonus issue - ordinary resolution17/05/1997ORES14
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of result of meeting of creditors21/01/19982.23
Annual Return02/11/2000363x
401 - Register of Charges27/03/1999401
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Statement of company's affairs10/02/19964.20
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Allotment of securities - extraordinary resolution20/06/2001ERES10
Directions to defer dissolution19/12/2002L64.06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
288b - Notice of resignation of directors or secretaries23/06/1999288b
Instrument issued under Section 244(5)22/04/1998COAD
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Order or revocation or suspension of voluntary arrangement11/12/19941.2
363s - Annual Return19/01/2000363s
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416