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Company Name: FLY BUSINESS DIRECT

Company Type:

Non-Limited

Company Address:

FLY BUSINESS DIRECT
Fifth Floor
Warwick House
25 Buckingham Palace Road
LONDON
SW1W 0PP


Date:

23/11/2009

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

Email Address:
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FLY BUSINESS DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc30/03/2005DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
EEIG1 - Statement of name10/03/2005EEIG1
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
2.18 - Notice of Order to deal with charged property23/12/19982.18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of Receiver's report10/06/20013.5(scot)
3.10 - Administrative Receiver's report03/02/19963.10
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
BUSADDCH - Business address changed14/03/1995BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Redemption of shares - extraordinary resolution23/10/2001ERES16
Decrease in nominal capital24/08/1998RESO5
SRES15 - Change of Name Special Resolution01/04/2001SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
RES09 - Confirmation of dissolution20/12/1995RES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of appointment of Receiver09/10/1995405(1)
BUSADDCH - Business address changed10/01/2000BUSADDCH
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Re-registration of a company from private to public02/05/1994CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Notice of petition for administration order26/10/20062.1(scot)
Notice of constitution of liquidation committee22/02/20054.48
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Capital/bonus issue31/01/2001RES14
BS - Balance sheet24/05/1996BS
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
694(4)(b) - Statement of name19/09/1993694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Decrease in nominal capital - written resolution30/07/2005WRESO5
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Vary share rights/names - written resolution12/11/1996WRES12
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
363x - Annual Return06/05/2006363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Return by a company purchasing its own shares10/09/1997169
First Directors and secretary and intended situation of Registered Office27/05/199410
1.1 - Report of meeting approving voluntary arran19/08/20011.1
COCOMP - Order to wind up25/07/1998COCOMP
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
MA - Memorandum and Articles01/01/2000MA
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
51 - Application by an unlimited company to be re-registered as limited28/07/199951
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
123 - Notice of increase in nominal capital14/08/2004123
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)