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Company Name: FLY BUSINESS DIRECT LIMITED

Company Type:

Limited Company

Company No:

04312701

Company Address:

FLY BUSINESS DIRECT LIMITED
57 Missenden House
34 Jerome Crescent
LONDON
NW8 8SJ


Date:

29/11/2009

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 BUSINESS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con03/11/1993318
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
L64.06 - Directions to defer dissolution10/03/1996L64.06
Administrator's Abstract of receipts and payments08/07/19992.15
Annual Return16/02/2003363
363s - Annual Return13/09/2006363s
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
AA - Annual Accounts08/08/1994AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
BONA - Bona Vacantia disclaimer07/01/2001BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Increase in nominal capital29/07/1996RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
VAL - Valuation Report26/05/1993VAL
AUDR - Auditor's report22/07/1996AUDR
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
123 - Notice of increase in nominal capital24/01/2006123
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Release of Official Receiver15/05/1996L64.07
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
BS - Balance sheet30/09/2004BS
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of death of Voluntary Liquidator23/02/20034.44
PROSP - Prospectus01/10/1995PROSP
Notice of receiver's death03/12/19953.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Redemption of shares - ordinary resolution03/08/1998ORES16
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Notice of Administrative Receiver's death15/03/19973.7
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Confirmation of dissolution - written resolution22/05/2001WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Vary share rights/names - written resolution13/08/2000WRES12
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Scheme of Arrangement02/12/1993CLOSE
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Application by an unlimited company to be re-registered as limited13/05/200051
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O