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Company Name: FRENCH LEGAL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03964260

Company Address:

FRENCH LEGAL CONSULTANCY LIMITED
69 Pullman Lane
GODALMING
GU7 1YB


Date:

24/11/2009

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

Email Address:
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FRENCH LEGAL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts24/11/2000AAMD
Notice of death of Voluntary Liquidator25/11/20034.44
169 - Return by a company purchasing its own21/05/2003169
RES09 - Confirmation of dissolution07/01/2001RES09
395 - Particulars of a mortgage or charge22/12/2005395
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
RES03 - Exempt from appointment of auditor03/01/2002RES03
Cancellation of alteration to the objects of a company11/03/20016
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of striking-off action discontinued01/07/2000DISS40
Notice of receiver's death03/12/19953.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
MA - Memorandum and Articles14/01/2006MA
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
WRES13 - Other resolution - written resolution19/09/2002WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Resolution to re-register03/08/2002RES02
169 - Return by a company purchasing its own01/12/1994169
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Change of Name Special Resolution29/06/2002SRES15
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
694(4)(a) - Statement of name11/10/1998694(4)(a)
2.21 - Statement of Administrator's proposals18/06/20062.21
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Annual Return07/05/1999363s
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
2.6 - Notice of Administration Order22/04/19992.6
NEWINC - New Incorporation documents29/04/2001NEWINC
AA - Annual Accounts16/10/1994AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of final meeting of creditors27/08/20034.43
L64.06 - Directions to defer dissolution12/10/2001L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of result of meeting of creditors08/10/20022.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
OC - Order of Court11/09/2002OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Vary share rights/names - ordinary resolution10/06/1993ORES12
Order of Court - dissolution void21/10/1997OC-DV
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
PROSP - Prospectus30/11/2005PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Notice of Order to dispose of charged property06/01/20013.8
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Reduction of issued capital12/07/2001RES06
Purchase own shares - special resolution20/10/1996SRES08
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Abstract of receipt and payments in receivership06/01/20053.6
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
325 - Location of register of directors' interests in shares etc11/06/1994325
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
362 - Notice of place where an oversea branch register is kept09/03/1994362
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03