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Company Name: FL FINANCE LIMITED

Company Type:

Limited Company

Company No:

05357361

Company Address:

FL FINANCE LIMITED
22 Friars Street
SUDBURY
CO10 2AA


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FL FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
2.2(scot) - Notice of administration order28/07/19992.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
OC138 - Order of Court (Section 138)21/09/1997OC138
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of variation of Administration Order10/04/19962.20
Re-registration of a company from limited to unlimited03/05/2006CERT3
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Scheme of Arrangement26/09/2003CLOSE
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
DISS40 - Notice of striking-off action disc31/03/1994DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice of constitution of liquidation committee16/03/20034.48
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
53 - Application by a public company for re-registration as a private company16/03/199753
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
OC425 - Order of Court (Section 425)11/02/1994OC425
RES13 - Other resolution06/12/2001RES13
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
PROSP - Prospectus14/04/2005PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of removal of Liquidator16/11/19954.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Allotment of securities - written resolution06/09/1993WRES10
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Notice of passing of resolution removing an auditor27/01/1997386
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
363s - Annual Return20/08/2001363s
RESO4 - Increase in nominal capital13/11/1993RESO4
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
AUDS - Auditor's statement14/06/1997AUDS
Notice to Official Receiver of winding-up order14/08/19944.13
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of wind up09/10/1993F14
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
4.70 - Declaration of Solvency03/04/20044.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Resolution to re-register - special resolution12/10/2001SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
RESO4 - Increase in nominal capital14/10/2005RESO4
Confirmation of dissolution - special resolution18/04/2005SRES09