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Company Name: FLEET INTERNATIONAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03046447

Company Address:

FLEET INTERNATIONAL SYSTEMS LIMITED
The Old School House
Main St
Broomfleet
BROUGH
HU15 1RJ


Date:

05/12/2009

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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FLEET INTERNATIONAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet28/08/2004BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
363b - Annual Return17/01/1999363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Other resolution - written resolution20/07/1997WRES13
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Particulars of a charge created by a company registered in Scotland21/06/2001410
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
2.2(scot) - Notice of administration order07/12/20002.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Statement of name15/09/1997EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
2.19 - Notice of discharge of Administration Order11/01/19952.19
Notice of death of Liquidator17/08/20044.18(SC)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.70 - Declaration of Solvency10/10/20054.70
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Resolution to re-register - special resolution19/08/2006SRES02
EEIG2 - Statement of name03/01/1997EEIG2
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
EEIG6 - Statement of name29/03/2000EEIG6
Statement of name29/09/2002EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of passing of resolution removing an auditor15/04/2000386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
2.21 - Statement of Administrator's proposals13/11/19952.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
363 - Annual Return20/01/2000363
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
652A - Application for striking off24/10/2001652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
RES08 - Purchase own shares20/01/1997RES08
Decrease in nominal capital - special resolution24/02/1995SRESO5
RES10 - Allotment of securities18/06/1996RES10