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Company Name: FOLDLANE LIMITED

Company Type:

Limited Company

Company No:

04083250

Company Address:

FOLDLANE LIMITED
4TH Floor
Leconfield House
Curzon Street
LONDON
W1J 5JA


Date:

23/11/2009

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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FOLDLANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private05/04/2005CERT10
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Particulars of a charge created by a company registered in Scotland15/01/2006410
RES08 - Purchase own shares08/11/1995RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
WRES13 - Other resolution - written resolution11/02/2001WRES13
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
RES10 - Allotment of securities23/09/2003RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
RES10 - Allotment of securities18/06/1996RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
COAD - Instrument issued under Section 244(5)22/01/1999COAD
EEIG1 - Statement of name14/10/2000EEIG1
AA - Annual Accounts20/12/2002AA
2.23 - Notice of result of meeting of creditors25/11/20022.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
2.23 - Notice of result of meeting of creditors28/01/19942.23
Declaration on application by a joint stock company for registration as a public company03/06/2005685
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Memorandum and Articles - used in re-registration28/12/2002MAR
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
MISC - Miscellaneous document30/04/1993MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
397a -01/12/1994397a
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Report of meeting approving voluntary arrangement14/07/19981.1
Notice of vacation of office by Liquidator18/06/19944.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
RES03 - Exempt from appointment of auditor11/02/1998RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.20 - Statement of company's affairs19/04/20054.20
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
1.4 - Notice of completion of voluntary arrang27/11/19941.4
2.7 - Administration Order16/08/19942.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Allotment of securities - extraordinary resolution28/09/1996ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Decrease in nominal capital - special resolution02/05/2001SRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
RES16 - Redemption of shares21/06/2003RES16
Business address changed16/06/1998BUSADDCH
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of closure of a branch of an oversea company05/06/1998695A(3)