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Company Name: FINANCIAL LIAISON SERVICES LTD

Company Type:

Limited Company

Company No:

04594984

Company Address:

FINANCIAL LIAISON SERVICES LTD
Fynnbrook House
Giles Way
Witnesham
IPSWICH
IP6 9HB


Date:

08/11/2009

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 LIAISON SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
BUSADDCH - Business address changed28/09/2004BUSADDCH
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of result of meeting of creditors14/08/20052.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
363x - Annual Return24/06/1999363x
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Notice of result of meeting of creditors17/02/20022.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
363a - Annual Return07/10/2000363a
Purchase own shares - written resolution17/11/1998WRES08
RESO4 - Increase in nominal capital18/06/1993RESO4
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
RES06 - Reduction of issued capital21/04/1998RES06
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
12 - Declaration on application for registration08/02/200112
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Resolution to re-register27/05/2006RES02
6 - Cancellation of alteration to the objects of a company27/09/19946
ELRES - Elective resolution03/12/2001ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Notice of removal of Liquidator03/05/19954.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
3.4 - Certificate of constitution of creditors11/12/19973.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
363s - Annual Return04/09/1998363s
Auditor's report24/06/2005AUDR
Notice of receiver's death07/10/19973.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
DISS40 - Notice of striking-off action disc15/01/1999DISS40
652C - Withdrawal of application for striking off16/11/2002652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
OC - Order of Court21/03/1998OC
397a -26/04/1999397a
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
225 - Change of Accounting Referenc21/03/1996225
SRES15 - Change of Name Special Resolution26/08/1996SRES15
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Order of Court08/10/2000OC
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
2.6 - Notice of Administration Order03/03/20032.6
2.21 - Statement of Administrator's proposals31/07/20022.21
PROSP - Prospectus13/07/1997PROSP
401 - Register of Charges25/04/1998401
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)