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Company Name: LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

00198004

Company Address:

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
40 Broadway
LONDON
SW1H 0BT


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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LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
2.21 - Statement of Administrator's proposals16/04/20032.21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
AA - Annual Accounts09/07/1999AA
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Miscellaneous document16/02/1999MISC
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Order of Court - dissolution void16/03/1997OC-DV
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
L64.07 - Release of Official Receiver21/09/2006L64.07
Capital/bonus issue23/09/2004RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Location of directors' service contracts30/04/2000318
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Court Order for notice of wind up12/08/1995CO4.2S
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07