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Company Name: FIRM INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05714429

Company Address:

FIRM INVESTMENT LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

24/11/2009

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

Email Address:
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FIRM INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ELRES - Elective resolution18/04/2003ELRES
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
DO1 - Notice of disqualification of an indi05/06/2005DO1
F14 - Notice of wind up28/03/1998F14
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Capital/bonus issue - special resolution21/06/1995SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Directions to defer dissolution14/04/2006L64.06HC
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Statement of name27/02/1999EEIG1
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
L64.07 - Release of Official Receiver10/05/2002L64.07
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
405(1) - Notice of appointment of Receiver17/11/2000405(1)
PROSP - Prospectus09/08/1995PROSP
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Certificate of removal of Voluntary Liquidator09/01/20044.38
401 - Register of Charges25/03/2000401
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
325 - Location of register of directors' interests in shares etc01/11/1997325
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Capital/bonus issue26/05/2002RES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Purchase own shares - extraordinary resolution10/10/2005ERES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
2.20 - Notice of variation of Administration Order18/12/19962.20
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Location of directors' service contracts09/03/1997318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.6 - Notice of Administration Order09/03/19952.6
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
RES16 - Redemption of shares20/04/2002RES16
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Auditor's statement08/03/1995AUDS
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Court Order for notice of wind up29/11/2002CO4.2S
Particulars of an issue of secured debentures in a series23/09/1995397a
Application by a private company for re-registration as a public company27/03/200043(3)
12 - Declaration on application for registration05/11/200112
Notice of Administrative Receiver's death06/10/20013.7
Capital/bonus issue01/05/2003RES14
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
OC - Order of Court05/07/1993OC
Certificate of constitution of creditors23/11/19973.4
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Abstract of receipt and payments in receivership05/10/19953.6
Memorandum and Articles23/04/1998MA
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Auditor's letter of resignation02/12/2001AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Notice of result of meeting of creditors14/08/20052.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of winding up order21/12/19994.2(SC)
Purchase own shares - extraordinary resolution27/05/1994ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03