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Company Name: FL GROUP UK LIMITED

Company Type:

Limited Company

Company No:

05830733

Company Address:

FL GROUP UK LIMITED
42 Berkeley Square
LONDON
W1J 5AW


Date:

05/12/2009

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

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

FL GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of completion of voluntary arrangement19/12/19981.4(scot)
AA - Annual Accounts20/05/2000AA
EEIG6 - Statement of name21/09/1994EEIG6
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
363b - Annual Return30/11/2002363b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Return of alteration in the charter24/04/2004692(1)(a)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Reduction of issued capital - special resolution26/05/1994SRES06
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
L64.07 - Release of Official Receiver27/11/2002L64.07
6 - Cancellation of alteration to the objects of a company10/08/20006
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Capital/bonus issue22/04/2006RES14
RELREC - Official Receiver's release30/08/1995RELREC
PROSP - Prospectus13/04/1998PROSP
Purchase own shares - ordinary resolution16/03/2000ORES08
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
L64.01HC - Early dissolution request09/10/2005L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Notice of removal of Liquidator22/08/20034.11(SC)
Return of final meeting in members' voluntary winding-up27/04/20044.71
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
L64.01HC - Early dissolution request26/02/1999L64.01HC
395 - Particulars of a mortgage or charge09/07/2002395
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
AAMD - Amended Accounts14/02/1996AAMD
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of place where an oversea branch register is kept29/10/1995362
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Notice of final meeting of creditors24/05/19994.17(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of winding up order28/09/20034.2(SC)
Decrease in nominal capital - written resolution06/01/1999WRESO5
4.48 - Notice of constitution of liquidation committee20/07/20034.48
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Statement of name07/03/2000694(4)(a)
2.18 - Notice of Order to deal with charged property22/04/19942.18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
2.18 - Notice of Order to deal with charged property28/11/20062.18
AUDS - Auditor's statement21/10/2003AUDS
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Registration as Friendly Society26/10/2003CERTIPS
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
WRES13 - Other resolution - written resolution18/02/1999WRES13