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Company Name: GROUP FINANCE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05824403

Company Address:

GROUP FINANCE SOLUTIONS LIMITED
Pegasus House Top Common
Warfield
BRACKNELL
RG42 3SJ


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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GROUP FINANCE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
RES02 - esolution to re-register04/02/1997RES02
RESO5 - Decrease in nominal capital13/02/2004RESO5
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
RES07 - Financial assistance in shares acquisition06/05/1993RES07
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.51 - Certificate that creditors have been paid in full08/09/20044.51
51 - Application by an unlimited company to be re-registered as limited06/02/199951
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Capital/bonus issue - special resolution13/02/1994SRES14
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of petition for administration order29/02/19962.1(scot)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Statement of Administrator's proposals22/01/19942.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Registration as Friendly Society02/06/1998CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
2.7 - Administration Order02/05/20042.7
Allotment of securities - written resolution18/08/2004WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
New Incorporation documents30/06/2001NEWINC
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Application to the Court for cancellation of resolution for re-registration02/05/200054
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Certificate of release of Liquidator29/10/20004.14(SC)
Re-registration of a company from limited to unlimited17/11/2003CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Certificate of constitution of creditors04/10/19953.4
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Liquidator's statement of receipts and payments21/03/20024.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
1.1 - Report of meeting approving voluntary arran10/04/19941.1
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Declaration on application for registration (Welsh language form).26/05/200312CYM
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
WRES13 - Other resolution - written resolution23/03/1996WRES13
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
DO1 - Notice of disqualification of an indi24/10/2002DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a