creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED

Company Type:

Limited Company

Company No:

05701873

Company Address:

ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
C/O Hermes Administration
Services Limited Lloyds Chambers
1 Portsoken Street
LONDON
E1 8HZ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on one finsbury circus nominee no.2 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.2 limited, please click on the link below:

ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts16/09/1994AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Financial assistance in shares acquisition17/08/2003RES07
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
6 - Cancellation of alteration to the objects of a company02/01/19966
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
L64.01 - Early dissolution request20/06/1995L64.01
Location of directors' service contracts17/10/1993318
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Balance sheet14/06/2000BS
Return delivered for registration of a branch of an oversea company07/04/2005BR1
652C - Withdrawal of application for striking off30/11/2005652C
EEIG6 - Statement of name01/08/2002EEIG6
Change of accounting reference date (Welsh form)10/02/2000225CYM
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ELRES - Elective resolution16/11/2000ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Location of register of directors' interests in shares etc10/06/2001325
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
363a - Annual Return24/03/1998363a
363s - Annual Return06/01/2002363s
AA - Annual Accounts02/09/1993AA
2.23 - Notice of result of meeting of creditors16/10/19982.23
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Mortgage Register24/10/1995ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Certificate that creditors have been paid in full12/12/19934.51
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
RES08 - Purchase own shares29/09/1998RES08
2.19 - Notice of discharge of Administration Order06/05/20052.19
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
RES16 - Redemption of shares23/01/1994RES16
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
RES11 - Disapplication of pre-emption rights28/01/2005RES11
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Capital/bonus issue - ordinary resolution04/09/2004ORES14
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
2.19 - Notice of discharge of Administration Order29/03/20052.19
Confirmation of dissolution25/11/1996RES09
Notice of Receiver's report20/02/20043.5(scot)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
2.7 - Administration Order08/08/20032.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Capital/bonus issue - ordinary resolution24/11/1993ORES14