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Company Name: FLEET IT LIMITED

Company Type:

Limited Company

Company No:

05048488

Company Address:

FLEET IT LIMITED
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

23/11/2009

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

Email Address:
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FLEET IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return08/11/1994363x
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Court Order for notice of wind up27/11/1995CO4.2S
DISS40 - Notice of striking-off action disc24/08/1999DISS40
1.4 - Notice of completion of voluntary arrang06/02/20061.4
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Liquidator's statement of receipts and payments10/03/20064.68
Increase in nominal capital - special resolution19/12/2004SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
652C - Withdrawal of application for striking off18/06/1993652C
BS - Balance sheet13/01/1998BS
Notice of Receiver's report16/07/20063.5(scot)
L64.06 - Directions to defer dissolution20/12/1997L64.06
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
2.7 - Administration Order08/08/20032.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Decrease in nominal capital29/05/1994RESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Early dissolution request23/08/1997L64.01
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
WRES13 - Other resolution - written resolution10/04/1998WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
AAMD - Amended Accounts06/06/1996AAMD
288b - Notice of resignation of directors or secretaries14/05/2000288b
Particulars of an issue of secured debentures in a series03/10/2001397a
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Re-registration of a company from limited to unlimited01/05/1998CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Release of Official Receiver31/03/1997L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Capital/bonus issue - written resolution20/11/2004WRES14
Notice of closure of a place of business of an oversea company24/05/1999CENT8
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
SRES15 - Change of Name Special Resolution30/03/2003SRES15
OC - Order of Court21/03/1998OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Order of Court29/05/2001OC
386 - Notice of passing of resolution removing an auditor27/12/1998386
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
2.2(scot) - Notice of administration order30/04/19972.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
363x - Annual Return24/01/1996363x
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
VAL - Valuation Report01/06/1997VAL
RES06 - Reduction of issued capital21/09/2002RES06
Notice of appointment of Liquidator15/06/19944.9(SC)
Instrument issued under Section 244(5)06/04/1995COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a