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Company Name: GLOBAL FINANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05217901

Company Address:

GLOBAL FINANCE SERVICES LIMITED
Lansdales House
Lansdales Road
HIGH WYCOMBE
HP11 2PB


Date:

30/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
New Incorporation documents30/06/2001NEWINC
Order of Court (Section 425)18/02/2001OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Annual Return (Welsh language form)25/04/1999363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Notice of resignation of directors or secretaries05/09/1997288b
Other resolution12/03/1999RES13
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
353 - Register of members03/04/2003353
Amended Accounts11/11/1996AAMD
Notice of intention to carry on business as an investment company03/03/2002266(1)
Certificate that creditors have been paid in full12/12/19934.51
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
RES08 - Purchase own shares08/11/1995RES08
RES06 - Reduction of issued capital21/01/1994RES06
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Allotment of securities23/01/2000RES10
OC - Order of Court21/10/1996OC
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of winding up order10/06/19964.2(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
405(1) - Notice of appointment of Receiver13/05/2001405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
6 - Cancellation of alteration to the objects of a company23/09/20026
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
386 - Notice of passing of resolution removing an auditor20/09/2005386
362 - Notice of place where an oversea branch register is kept18/06/1998362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice to Official Receiver of winding-up order22/05/20034.13
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Order of Court23/02/2004OC
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of ceasing to act of Receiver01/03/1998405(2)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Resolution to re-register - written resolution23/08/2001WRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Annual Accounts08/12/1998AA
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Application by a private company for re-registration as a public company21/01/199543(3)
12 - Declaration on application for registration13/07/199512
Register of members in non-legible form27/06/1996353a
Declaration of solvency12/07/20024.25(SC)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
RES09 - Confirmation of dissolution18/08/2004RES09
363 - Annual Return26/10/2000363
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
WRES13 - Other resolution - written resolution10/04/1998WRES13
AUD - Auditor's letter of resignation22/12/1993AUD
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Notice of variation of Administration Order29/11/19992.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice of increase in nominal capital22/04/2003123
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)