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Company Name: FLL CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04851577

Company Address:

FLL CONSULTANCY LTD
222 Wolverton Road
Blakelands
MILTON KEYNES
MK14 5AB


Date:

29/11/2009

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

Email Address:
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FLL CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document07/04/1999MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
RES16 - Redemption of shares12/04/1996RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Change of name certificate02/11/1996CERTNM
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Notice of discharge of administration order03/11/20002.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Application by a private company for re-registration as a public company27/03/200043(3)
SA - Shares agreement05/09/1998SA
325 - Location of register of directors' interests in shares etc08/04/1995325
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Annual Return25/11/1996363x
Certificate of removal of Voluntary Liquidator08/09/19954.38
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Auditor's report24/06/2005AUDR
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
RES08 - Purchase own shares25/04/1999RES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
AA - Annual Accounts03/11/1994AA
169 - Return by a company purchasing its own01/12/1994169
3.4 - Certificate of constitution of creditors29/10/19943.4
Cancellation of alteration to the objects of a company24/01/19956
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Certificate of release of Liquidator28/12/19934.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Decrease in nominal capital - written resolution22/05/1996WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
RESO4 - Increase in nominal capital05/06/1995RESO4
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
RELREC - Official Receiver's release16/10/2004RELREC
Notice of petition for administration order28/03/20062.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Allotment of securities - extraordinary resolution18/10/2000ERES10
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Prospectus14/07/2001PROSP
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
53 - Application by a public company for re-registration as a private company08/08/199553
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of receiver's death30/10/20063.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
288a - Notice of appointment of directors or secretaries12/11/1995288a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
RES08 - Purchase own shares31/01/2004RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
L64.01HC - Early dissolution request19/08/2000L64.01HC
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
DISS40 - Notice of striking-off action disc23/12/2001DISS40
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of Administration Order14/07/19982.6
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Purchase own shares - special resolution16/11/1999SRES08
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
694(4)(b) - Statement of name16/03/1994694(4)(b)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Order of Court (Section 425)26/05/1994OC425
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Exempt from appointment of auditor10/06/1994RES03
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
L64.06 - Directions to defer dissolution15/05/1994L64.06