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Company Name: FIRLE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00973853

Company Address:

FIRLE INVESTMENTS LIMITED
The Site
Mount Park Road
HARROW
HA1 3JY


Date:

30/11/2009

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.


To view the most up to date company information on firle investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on firle investments limited, please click on the link below:

FIRLE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Notice of Receiver's report14/06/19933.5(scot)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
2.23 - Notice of result of meeting of creditors20/12/19972.23
Business address changed03/05/2000BUSADDCH
Resolution to re-register - extraordinary resolution01/04/1995ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
BS - Balance sheet21/11/1997BS
Memorandum and Articles23/04/1998MA
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Official Receiver's release11/12/1996RELREC
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Instrument issued under Section 244(5)01/11/2005COAD
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Increase in nominal capital28/03/2004RESO4
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Notice of completion of voluntary arrangement31/07/20041.4(scot)
53 - Application by a public company for re-registration as a private company01/08/200153
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
AUD - Auditor's letter of resignation16/07/1999AUD
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
RES10 - Allotment of securities21/02/2001RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
L64.01 - Early dissolution request02/07/1999L64.01
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Valuation Report20/10/1994VAL
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Re-registration of a company from private to public20/10/1997CERT5
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of constitution of liquidation committee15/03/19994.48
363a - Annual Return07/06/1999363a
MISC - Miscellaneous document23/09/2000MISC
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
RES09 - Confirmation of dissolution25/01/2003RES09
Confirmation of dissolution26/05/2000RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
DO1 - Notice of disqualification of an indi08/12/2002DO1
RES16 - Redemption of shares21/04/2006RES16
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
RESO4 - Increase in nominal capital23/02/2002RESO4
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Allotment of securities - ordinary resolution02/05/2004ORES10
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Bona Vacantia disclaimer21/01/1997BONA
4.43 - Notice of final meeting of creditors17/04/19934.43
Statement of name27/04/1998694(4)(b)
353a - Register of members in non-legible form03/09/1998353a