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Company Name: FINANCIAL LABORATORY LIMITED

Company Type:

Limited Company

Company No:

03235423

Company Address:

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


Date:

08/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
OC - Order of Court04/10/1998OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
288b - Notice of resignation of directors or secretaries29/10/2006288b
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
363a - Annual Return11/11/1993363a
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
RESO4 - Increase in nominal capital31/03/1996RESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Return by a company purchasing its own shares10/09/1997169
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Notice of final meeting of creditors27/05/19944.17(SC)
Notice of manager's particulars11/09/2000EEIG3
L64.04 - Directions to defer dissolution09/05/2002L64.04
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
2.23 - Notice of result of meeting of creditors14/10/19932.23
Re-registration of a company from private to public with a change of name17/07/2006CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
1.4 - Notice of completion of voluntary arrang10/11/20031.4
3.4 - Certificate of constitution of creditors27/09/19963.4
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
CERTNM - Change of name certificate01/08/1995CERTNM
Annual Return02/10/2004363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Statement of name10/09/2001694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
L64.07 - Release of Official Receiver08/05/1995L64.07
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
1.4 - Notice of completion of voluntary arrang09/08/19931.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Notice of statement of administrator's proposals18/08/19992.7(scot)
RES06 - Reduction of issued capital27/12/2001RES06
Abstract of receipt and payments in receivership06/01/20053.6
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.43 - Notice of final meeting of creditors03/11/19984.43
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)