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Company Name: FINANCIAL LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04644494

Company Address:

FINANCIAL LOGISTICS LIMITED
Enterprise House
21 Buckle Street
LONDON
E1 8NN


Date:

10/11/2009

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 LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
3.7 - Notice of Administrative Receiver's death08/10/20053.7
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of petition for administration order26/04/19932.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Prospectus31/03/1998PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Return of final meeting in members' voluntary winding-up14/11/20014.71
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
3.8 - Notice of Order to dispose of charged property26/11/19933.8
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
4.70 - Declaration of Solvency14/12/20034.70
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
COCOMP - Order to wind up22/06/1994COCOMP
Change of name certificate16/09/1996CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
401 - Register of Charges28/12/2005401
363 - Annual Return28/02/1999363
RES11 - Disapplication of pre-emption rights21/12/1995RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Annual Accounts08/02/1998AA
EEIG2 - Statement of name11/12/2002EEIG2
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of constitution of liquidation committee21/12/20054.48
Declaration of solvency28/08/20064.25(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
CLOSE - Scheme of Arrangement30/11/1994CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Financial assistance in shares acquisition30/12/2002RES07
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
2.21 - Statement of Administrator's proposals19/04/19932.21
RES08 - Purchase own shares24/05/2000RES08
Notice of striking-off action suspended15/01/2002DISS6
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
51 - Application by an unlimited company to be re-registered as limited28/12/200551
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Notice of discharge of Administration Order23/01/19982.19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of resignation of directors or secretaries21/02/1996288b
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06