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Company Name: GLOBAL FINISHING SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05489199

Company Address:

GLOBAL FINISHING SOLUTIONS UK LIMITED
Queen Alexandra House
2 Bluecoats Avenue
HERTFORD
SG14 1PB


Date:

25/11/2009

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 FINISHING SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
EEIG2 - Statement of name02/10/2001EEIG2
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Decrease in nominal capital - written resolution22/05/1996WRESO5
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Registration as Friendly Society26/12/2003CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
652C - Withdrawal of application for striking off15/06/1999652C
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
RESO4 - Increase in nominal capital23/12/2002RESO4
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Early dissolution request16/10/2002L64.01
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Statement of Administrator's proposals28/02/20062.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
2.18 - Notice of Order to deal with charged property12/08/19992.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of statement of administrator's proposals15/10/19962.7(scot)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
AAMD - Amended Accounts20/04/1996AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Change of accounting reference date (Welsh form)06/10/2005225CYM
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Reduction of issued capital17/12/2001RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Notice of passing of resolution removing an auditor20/06/2002386
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
51 - Application by an unlimited company to be re-registered as limited23/03/200551
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Order or revocation or suspension of voluntary arrangement01/12/20061.2
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Resolution to re-register12/02/1994RES02
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
AUD - Auditor's letter of resignation22/07/1996AUD
Redemption of shares - special resolution08/10/2000SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Change in situation or address of Registered Office01/10/2005287
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Annual Return09/05/2002363b
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Statement of name12/08/1995EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Redemption of shares - extraordinary resolution15/11/2000ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
4.43 - Notice of final meeting of creditors30/03/20004.43
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
CERTNM - Change of name certificate28/11/2001CERTNM
AAMD - Amended Accounts30/11/1994AAMD
L64.04 - Directions to defer dissolution25/11/1995L64.04
SRES13 - Other resolution - special resolution09/12/2005SRES13
123 - Notice of increase in nominal capital25/06/2000123
AUDS - Auditor's statement11/09/2003AUDS
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
225 - Change of Accounting Referenc28/05/1995225
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Notice of Administration Order14/07/19982.6
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)