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Company Name: GLOBAL FINANCE AND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05227996

Company Address:

GLOBAL FINANCE AND INVESTMENTS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

10/11/2009

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

Email Address:
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GLOBAL FINANCE AND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
AUDR - Auditor's report25/06/1996AUDR
L64.01HC - Early dissolution request13/07/2006L64.01HC
325 - Location of register of directors' interests in shares etc23/03/2005325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
287 - Change in situation or address of Registered Office03/04/1998287
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Notice of a variation or cessation of a disqualification order13/07/1996DO4
694(4)(a) - Statement of name10/10/2006694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Application for striking off09/01/1998652A
L64.01HC - Early dissolution request07/08/2005L64.01HC
Re-registration of a company from limited to unlimited03/05/2006CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
363x - Annual Return18/05/1999363x
Allotment of securities - ordinary resolution02/05/2004ORES10
397a -22/10/2002397a
652A - Application for striking off22/09/1994652A
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Certificate of specific penalty13/03/1998SPECPEN
Auditor's report02/06/2000AUDR
RES06 - Reduction of issued capital02/05/2006RES06
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
RES02 - esolution to re-register17/08/2000RES02
2.20 - Notice of variation of Administration Order23/08/19962.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Increase in nominal capital01/11/1995RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Financial assistance in shares acquisition17/08/2003RES07
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Orders to rescind, defer or stay04/09/2001COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
53 - Application by a public company for re-registration as a private company05/10/200053
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
RES16 - Redemption of shares09/06/1996RES16
Annual Return17/07/2003363x
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Notice of resignation of directors or secretaries22/11/2000288b
OCREREG - Order of Court for re-registration10/10/2006OCREREG
SRES13 - Other resolution - special resolution08/04/2002SRES13
L64.06 - Directions to defer dissolution04/11/1995L64.06
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Notice of Administrative Receiver's death15/03/19973.7
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Reduction of issued capital11/08/2003RES06
Resolution to re-register - written resolution13/01/1999WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
SRES13 - Other resolution - special resolution29/11/2006SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Re-registration of a company from public to private with a change of name14/10/1994CERT11