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Company Name: FINSYS UK LIMITED

Company Type:

Limited Company

Company No:

05867038

Company Address:

FINSYS UK LIMITED
Unit 5 Waterside Trading Centre
Trumpers Way
LONDON
W7 2QD


Date:

29/11/2009

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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FINSYS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
123 - Notice of increase in nominal capital24/01/2006123
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
AA - Annual Accounts25/08/1993AA
Notice of discharge of administration order22/11/19972.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Allotment of securities - special resolution14/10/1997SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
RES12 - Vary share rights/names09/11/1999RES12
RES13 - Other resolution18/04/2001RES13
363 - Annual Return11/11/1996363
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
652C - Withdrawal of application for striking off22/08/1996652C
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
RES13 - Other resolution26/01/2000RES13
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Confirmation of dissolution25/11/1996RES09
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
COCOMP - Order to wind up27/08/2002COCOMP
Mortgage Register14/02/1999ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
F14 - Notice of wind up01/02/2005F14
Notice of winding up order20/04/20054.2(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
363 - Annual Return24/11/1996363
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of removal of Liquidator22/08/20034.11(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
363b - Annual Return23/01/1998363b
4.51 - Certificate that creditors have been paid in full24/12/20024.51