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Company Name: ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED

Company Type:

Limited Company

Company No:

05701880

Company Address:

ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED
C/O Hermes Administration
Services Limited
Lloyds Chambers
LONDON
E1 8HZ


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on one finsbury circus nominee no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one finsbury circus nominee no.1 limited, please click on the link below:

ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration11/10/199412
Business address changed16/06/1998BUSADDCH
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of resignation of Liquidator05/11/20034.16(SC)
MISC - Miscellaneous document04/03/2005MISC
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
VAL - Valuation Report15/04/2005VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
RES16 - Redemption of shares13/09/1999RES16
OC138 - Order of Court (Section 138)24/08/1996OC138
Notice of intention to carry on business as an investment company08/01/2003266(1)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
RES09 - Confirmation of dissolution25/01/2003RES09
Return by an oversea company subject to branch registration05/07/1996BR3
Statement of Administrator's proposals16/01/19952.21
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of resignation of Liquidator08/09/19934.16(SC)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return delivered for registration of a branch of an oversea company06/05/2002BR1
MA - Memorandum and Articles01/01/2000MA
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
CERTNM - Change of name certificate04/09/2006CERTNM
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Purchase own shares12/04/1993RES08
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
RES14 - Capital/bonus issue13/02/1998RES14
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02