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Company Name: FL42 LIMITED

Company Type:

Limited Company

Company No:

04318511

Company Address:

FL42 LIMITED
Vernon House
40 New North Road
HUDDERSFIELD
HD1 5LS


Date:

01/12/2009

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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FL42 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up15/11/1998F14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Other resolution - written resolution23/04/1998WRES13
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
123 - Notice of increase in nominal capital20/05/1994123
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Notice of petition for administration order03/01/19972.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
363s - Annual Return31/03/2004363s
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Annual Return25/09/2000363s
694(4)(b) - Statement of name20/09/1993694(4)(b)
Register of members in non-legible form02/12/2002353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
SRES15 - Change of Name Special Resolution30/05/2002SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Reduction of issued capital - special resolution28/04/1993SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Release of Official Receiver08/10/2000L64.07HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
MA - Memorandum and Articles17/06/2005MA
4.51 - Certificate that creditors have been paid in full18/06/20054.51
2.20 - Notice of variation of Administration Order27/01/19952.20
Application by an unlimited company to be re-registered as limited26/03/199551
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of appointment of a Receiver by the Court22/07/20062(scot)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
COCOMP - Order to wind up21/09/2003COCOMP
CERTNM - Change of name certificate16/02/1998CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
318 - Location of directors' service con28/09/1996318
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Particulars of a mortgage or charge28/03/1995395
Notice of final meeting of creditors12/02/20064.17(SC)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
6 - Cancellation of alteration to the objects of a company23/05/19996
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
363a - Annual Return12/07/1994363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Redemption of shares - written resolution24/09/1997WRES16
ELRES - Elective resolution21/08/2005ELRES
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
AAMD - Amended Accounts08/09/2004AAMD
Notice of ceasing to act of Receiver15/05/1994405(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Financial assistance in shares acquisition09/09/1996RES07
Purchase own shares - ordinary resolution20/05/2002ORES08
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)