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Company Name: FLY AND HEAL LTD

Company Type:

Limited Company

Company No:

05710775

Company Address:

FLY AND HEAL LTD
66 Verity Close
LONDON
W11 4HE


Date:

26/11/2009

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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FLY AND HEAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares03/10/1996128(1)
RES03 - Exempt from appointment of auditor25/08/2003RES03
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
288a - Notice of appointment of directors or secretaries24/03/2005288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Certificate that creditors have been paid in full19/04/19954.51
Notice of completion of voluntary arrangement20/02/19961.4
Notice of removal of Liquidator20/12/19954.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Elective resolution27/06/1997ELRES
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
3.10 - Administrative Receiver's report28/02/20053.10
RES16 - Redemption of shares23/01/1994RES16
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
6 - Cancellation of alteration to the objects of a company20/11/20036
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of ceasing to act of Receiver15/02/2003405(2)
COCOMP - Order to wind up15/01/1999COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Change of Name Special Resolution02/08/2006SRES15
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
RES06 - Reduction of issued capital17/01/2005RES06
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice to Official Receiver of winding-up order08/05/20024.13
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of intention to carry on business as an investment company26/04/2000266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of discharge of administration order01/07/20042.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
363s - Annual Return20/03/1995363s
288b - Notice of resignation of directors or secretaries28/06/2003288b
Redemption of shares - extraordinary resolution24/05/1997ERES16
OC138 - Order of Court (Section 138)23/08/1994OC138
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Amended Accounts02/05/2001AAMD
Vary share rights/names - extraordinary resolution18/02/2003ERES12
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Cancellation of alteration to the objects of a company27/05/19976
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
694(4)(b) - Statement of name24/11/1995694(4)(b)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
363x - Annual Return05/02/2005363x
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
L64.01HC - Early dissolution request10/09/1999L64.01HC
318 - Location of directors' service con13/06/1997318
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
397a -26/04/2002397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b