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Company Name: FIVE ARROWS FINANCE LIMITED

Company Type:

Limited Company

Company No:

03174791

Company Address:

FIVE ARROWS FINANCE LIMITED
New Court
St Swithins Lane
LONDON
EC4P 4DU


Date:

30/11/2009

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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FIVE ARROWS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Shares agreement12/08/2001SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Court Order for notice of wind up29/11/2002CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
VAL - Valuation Report15/12/1993VAL
Withdrawal of application for striking off13/10/2003652C
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Confirmation of dissolution - written resolution06/10/1995WRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
318 - Location of directors' service con20/05/2006318
Balance sheet15/01/2004BS
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
COAD - Instrument issued under Section 244(5)24/04/2004COAD
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
363x - Annual Return30/12/2002363x
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)