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Company Name: FINSYS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05982033

Company Address:

FINSYS SOLUTIONS LIMITED
25 Van Gogh Court
Amsterdam Road
LONDON
E14 3UY


Date:

22/11/2009

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

Email Address:
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FINSYS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Capital/bonus issue - special resolution16/04/2004SRES14
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
2.20 - Notice of variation of Administration Order23/05/19972.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of final meeting of creditors27/09/19934.17(SC)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
4.51 - Certificate that creditors have been paid in full18/10/19994.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
MISC - Miscellaneous document01/11/2001MISC
Increase in nominal capital29/07/2002RESO4
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Allotment of securities - ordinary resolution28/05/2005ORES10
Return by an oversea company that the company is being wound up15/10/2005703P(1)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Purchase own shares - ordinary resolution27/07/1997ORES08
L64.01HC - Early dissolution request07/02/2002L64.01HC
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11