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Company Name: FL PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03554448

Company Address:

FL PROPERTY MANAGEMENT LIMITED
87-135 Brompton Road
Knightsbridge
LONDON
SW1X 7XL


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 PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
RES11 - Disapplication of pre-emption rights19/09/1996RES11
CERTNM - Change of name certificate01/07/1997CERTNM
Directions to defer dissolution01/01/2004L64.06HC
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of petition for administration order11/04/19942.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Reduction of issued capital - ordinary resolution21/04/1996ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
2.19 - Notice of discharge of Administration Order29/03/20052.19
2.18 - Notice of Order to deal with charged property09/06/19992.18
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of constitution of liquidation committee25/03/20044.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
362 - Notice of place where an oversea branch register is kept06/02/1995362
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Confirmation of dissolution - special resolution18/05/1993SRES09
Application for striking off17/02/2005652A
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Other resolution - written resolution03/04/1999WRES13
363b - Annual Return21/04/2003363b
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Resolution to re-register - written resolution13/03/2004WRES02
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
401 - Register of Charges06/09/2004401
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
4.70 - Declaration of Solvency29/10/19964.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
362 - Notice of place where an oversea branch register is kept04/10/1993362
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
4.20 - Statement of company's affairs10/10/19984.20
Application by an unlimited company to be re-registered as limited06/12/199651
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
DISS40 - Notice of striking-off action disc26/12/2000DISS40
BUSADDCH - Business address changed14/12/1993BUSADDCH
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Increase in nominal capital - written resolution09/05/2002WRESO4
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Register of Charges12/10/2005401
Release of Official Receiver21/05/2003L64.07HC
Capital/bonus issue - special resolution27/12/1994SRES14
395 - Particulars of a mortgage or charge14/06/2005395
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Certificate of constitution of creditors05/03/19973.4
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
362 - Notice of place where an oversea branch register is kept09/03/1994362
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
L64.04 - Directions to defer dissolution04/10/1997L64.04
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Application to the Court for cancellation of resolution for re-registration24/02/200454
COCOMP - Order to wind up15/01/1999COCOMP
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
363x - Annual Return08/01/2005363x
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Increase in nominal capital31/10/1993RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03