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Company Name: FLM LTD

Company Type:

Limited Company

Company No:

05453648

Company Address:

FLM LTD
Apt 30
14 Park Row
LEEDS
LS1 5HU


Date:

24/11/2009

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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FLM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Declaration of Solvency18/03/20054.70
353 - Register of members10/12/2004353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Re-registration of a company from public to private21/01/1997CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
53 - Application by a public company for re-registration as a private company05/07/200353
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
RES02 - esolution to re-register18/08/1994RES02
AAMD - Amended Accounts15/06/2005AAMD
RES09 - Confirmation of dissolution14/01/2003RES09
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ELRES - Elective resolution22/09/2003ELRES
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Reduction of issued capital - written resolution15/10/2001WRES06
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Certificate of release of Liquidator12/08/20044.14(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
OCREREG - Order of Court for re-registration23/10/1994OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of increase in nominal capital15/12/1994123
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
DO1 - Notice of disqualification of an indi23/07/1995DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
RES09 - Confirmation of dissolution12/04/1998RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice of statement of administrator's proposals25/02/20032.7(scot)
OC - Order of Court02/07/1994OC
652C - Withdrawal of application for striking off23/11/2000652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
325 - Location of register of directors' interests in shares etc20/11/2004325
RES16 - Redemption of shares15/01/2002RES16
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Re-registration of a company from public to private15/03/2006CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
RES02 - esolution to re-register09/09/2003RES02
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
RES13 - Other resolution26/10/2006RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
51 - Application by an unlimited company to be re-registered as limited13/03/200051
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
MA - Memorandum and Articles27/04/1997MA
405(1) - Notice of appointment of Receiver24/03/1994405(1)
169 - Return by a company purchasing its own21/02/2003169
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
AUDR - Auditor's report28/11/1998AUDR
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Vary share rights/names - extraordinary resolution08/08/1997ERES12
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
362 - Notice of place where an oversea branch register is kept25/05/1997362
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a