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Company Name: GLOBAL FINANCE GROUP PLC

Company Type:

Public Limited Company

Company No:

05934933

Company Address:

GLOBAL FINANCE GROUP PLC
12 Elstow Grange
40-42 Brondesbury Park
LONDON
NW6 7DW


Date:

28/11/2009

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 GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
EEIG6 - Statement of name08/04/2000EEIG6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of Administration Order06/07/20042.6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
363x - Annual Return01/05/2001363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Change of Name Special Resolution20/01/1996SRES15
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
225 - Change of Accounting Referenc21/04/1993225
652C - Withdrawal of application for striking off25/02/1994652C
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Location of directors' service contracts30/07/1996318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
694(4)(a) - Statement of name09/02/2005694(4)(a)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Allotment of securities08/01/1995RES10
2.6 - Notice of Administration Order22/04/19992.6
Redemption of shares - ordinary resolution05/03/1996ORES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
2.18 - Notice of Order to deal with charged property26/05/20042.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
RELREC - Official Receiver's release27/08/1994RELREC
Notice of removal of Liquidator27/04/19954.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Reduction of issued capital - special resolution15/08/1993SRES06
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
RES02 - esolution to re-register05/08/1997RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
318 - Location of directors' service con28/09/1996318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
RELREC - Official Receiver's release03/02/2001RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
AA - Annual Accounts19/11/1995AA
Memorandum and Articles - used in re-registration07/03/1997MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
OC425 - Order of Court (Section 425)04/05/2005OC425
288b - Notice of resignation of directors or secretaries07/11/1993288b
363a - Annual Return15/10/2001363a
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Court Order for notice of wind up09/04/2002CO4.2S
Re-registration of a company from limited to unlimited11/10/1993CERT3
Change of accounting reference date (Welsh form)10/02/2000225CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
SA - Shares agreement10/08/2000SA
Auditor's report16/12/1997AUDR
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
RES14 - Capital/bonus issue23/02/2006RES14