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Company Name: FLY BAY LTD

Company Type:

Limited Company

Company No:

05995327

Company Address:

FLY BAY LTD
Suite G5 Davina House
137-149 Goswell Road
LONDON
EC1V 7ET


Date:

03/12/2009

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.


To view the most up to date company information on fly bay ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fly bay ltd, please click on the link below:

FLY BAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Change of name certificate27/09/1997CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
BONA - Bona Vacantia disclaimer16/09/1999BONA
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Exempt from appointment of auditor25/09/2006RES03
Certificate of constitution of creditors23/11/19973.4
3.8 - Notice of Order to dispose of charged property06/03/19963.8
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
RES16 - Redemption of shares07/10/1995RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Re-registration of a company from public to private05/04/2005CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Capital/bonus issue09/02/2003RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
L64.01HC - Early dissolution request18/02/1995L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
BS - Balance sheet19/02/2002BS
Purchase own shares - ordinary resolution25/08/1993ORES08
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Business address changed21/12/1993BUSADDCH
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11