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Company Name: FINANCIAL LABORATORY CLUB LIMITED

Company Type:

Limited Company

Company No:

03239709

Company Address:

FINANCIAL LABORATORY CLUB LIMITED
5-7 St Helens Place
LONDON
EC3A 6AU


Date:

10/11/2009

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

Email Address:
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FINANCIAL LABORATORY CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full19/12/19984.51
RES12 - Vary share rights/names11/12/1993RES12
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Application by a private company for re-registration as a public company16/02/199743(3)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
325 - Location of register of directors' interests in shares etc29/04/2002325
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Order of Court for re-registration to private company04/08/1994OC-PRI
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
363a - Annual Return23/10/2000363a
COCOMP - Order to wind up27/04/1993COCOMP
SRES13 - Other resolution - special resolution30/06/1993SRES13
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
RES14 - Capital/bonus issue27/02/2002RES14
Notice of Administrative Receiver's death06/10/20013.7
401 - Register of Charges22/04/2001401
Application for striking off20/02/1995652A
Shares agreement15/04/1995SA
4.70 - Declaration of Solvency07/06/20064.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice of increase in nominal capital21/05/2004123
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
L64.07 - Release of Official Receiver02/11/1996L64.07
362 - Notice of place where an oversea branch register is kept23/02/2006362
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of final meeting of creditors27/11/20004.17(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Allotment of securities - written resolution19/12/1999WRES10
RES08 - Purchase own shares03/05/1993RES08
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of appointment of Liquidator17/04/20024.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Decrease in nominal capital24/09/2004RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Resolution to re-register21/09/1997RES02
OC425 - Order of Court (Section 425)13/10/2005OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Decrease in nominal capital - written resolution13/09/1993WRESO5
363s - Annual Return31/08/1999363s
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Statement of Administrator's proposals27/09/20052.21
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
L64.04 - Directions to defer dissolution05/09/1994L64.04
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.70 - Declaration of Solvency06/09/20004.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19