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Company Name: GLOBAL FINANCE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03620012

Company Address:

GLOBAL FINANCE SOLUTIONS LIMITED
54 Edgware Road
Marble Arch
LONDON
W2 2EH


Date:

26/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Bona Vacantia disclaimer24/02/1994BONA
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
363a - Annual Return09/10/1998363a
Notice of appointment of directors or secretaries07/11/2000288a
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
169 - Return by a company purchasing its own29/05/2000169
Notice to Official Receiver of winding-up order12/07/20014.13
Other resolution - ordinary resolution04/09/2000ORES13
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of resignation of directors or secretaries22/11/2000288b
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Purchase own shares - extraordinary resolution28/01/2001ERES08
L64.04 - Directions to defer dissolution16/11/1995L64.04
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Statement of name18/06/1994694(4)(a)
Notice of discharge of Administration Order31/01/19992.19
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
AUDS - Auditor's statement27/09/1994AUDS
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Declaration of solvency24/04/20014.25(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Memorandum and Articles - used in re-registration05/12/1996MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
RES03 - Exempt from appointment of auditor31/05/2001RES03
Release of Official Receiver19/04/1994L64.07
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Administrator's Abstract of receipts and payments08/07/19992.15
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Re-registration of a company from public to private13/12/1993CERT10
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Annual Return25/01/1994363b
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
3.10 - Administrative Receiver's report16/09/20053.10
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
RES08 - Purchase own shares29/09/1998RES08
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
RES07 - Financial assistance in shares acquisition23/11/2001RES07
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Return by an oversea company subject to branch registration08/10/2002BR3
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
MA - Memorandum and Articles03/03/1997MA
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
363a - Annual Return10/08/2001363a
L64.01HC - Early dissolution request21/11/2004L64.01HC
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Other resolution - extraordinary resolution27/04/2006ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)