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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:

29/11/2009

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.


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FINANCIAL LABORATORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Balance sheet05/01/2004BS
CLOSE - Scheme of Arrangement31/01/2005CLOSE
2.21 - Statement of Administrator's proposals03/09/20042.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Other resolution - written resolution20/07/1997WRES13
Valuation Report21/07/2006VAL
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of change of directors or secretaries or in their particulars18/11/1996288c
RES02 - esolution to re-register15/03/1996RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
CERTNM - Change of name certificate21/01/2000CERTNM
AAMD - Amended Accounts21/09/1998AAMD
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Annual Return02/10/2004363s
Re-registration of a company from limited to unlimited20/12/1993CERT3
Notice of Order to deal with charged property30/04/20012.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
MA - Memorandum and Articles17/10/2004MA
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
AUDS - Auditor's statement03/12/1995AUDS
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
401 - Register of Charges06/09/2004401
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Declaration on application for registration30/11/199512
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
3.10 - Administrative Receiver's report08/03/19993.10
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
RESO4 - Increase in nominal capital23/12/2002RESO4
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Members' assent to company being re-registered as unlimited12/08/199449(8)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18