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Company Name: FLY DESIGN LIMITED

Company Type:

Limited Company

Company No:

04074916

Company Address:

FLY DESIGN LIMITED
4 Donnington Road
HARROW
HA3 0NA


Date:

22/11/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution01/02/2001WRES12
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
401 - Register of Charges27/08/1995401
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of variation of administration order15/05/19952.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ELRES - Elective resolution19/10/1993ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Liquidator's statement of receipts and payment18/10/20054.6(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of administration order27/09/20062.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Vary share rights/names - written resolution17/09/1995WRES12
363s - Annual Return22/12/1997363s
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Amended Accounts01/01/2005AAMD
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
3.4 - Certificate of constitution of creditors02/04/19973.4
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
RESO5 - Decrease in nominal capital11/01/1997RESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
AA - Annual Accounts16/08/2002AA
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
RES06 - Reduction of issued capital30/03/2004RES06
Memorandum and Articles27/05/2000MA
Report of meeting approving voluntary arrangement04/07/20021.1
MISC - Miscellaneous document30/12/1998MISC
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
363b - Annual Return26/09/2006363b
BS - Balance sheet17/05/1996BS
AAMD - Amended Accounts02/03/1998AAMD
Re-registration of a company from unlimited to PLC13/01/2002CERT6
2.18 - Notice of Order to deal with charged property28/11/20062.18
Change of Name Special Resolution24/05/2002SRES15
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)