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Company Name: FLEET HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04692686

Company Address:

FLEET HOLDINGS LIMITED
3 Beeston Place
LONDON
SW1W 0JJ


Date:

01/12/2009

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

Email Address:
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FLEET HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Capital/bonus issue18/04/1994RES14
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Certificate of removal of Voluntary Liquidator30/10/19954.38
Redemption of shares - written resolution20/09/1996WRES16
SA - Shares agreement02/09/2003SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Other resolution14/06/2000RES13
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
395 - Particulars of a mortgage or charge17/03/1998395
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Change in situation or address of Registered Office29/10/2003287
Application for striking off01/12/1995652A
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
123 - Notice of increase in nominal capital12/11/1998123
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
RES13 - Other resolution27/08/1997RES13
Written elective resolution17/06/1993(W)ELRES
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
RES14 - Capital/bonus issue26/05/2005RES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
DISS40 - Notice of striking-off action disc30/03/2005DISS40
225 - Change of Accounting Referenc16/12/2003225
Notice of closure of a place of business of an oversea company15/01/1998CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72