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Company Name: FS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05444094

Company Address:

FS CONSULTING LIMITED
14 Beech Hill
OTLEY
LS21 3AX


Date:

08/11/2009

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

Email Address:
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FS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver29/09/1995L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Administrative Receiver's report12/01/20043.10
Particulars of an issue of secured debentures in a series23/02/1997397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Abstract of receipt and payments in receivership08/01/19953.6
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Reduction of issued capital - special resolution02/01/2006SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
WRES13 - Other resolution - written resolution13/08/1993WRES13
288b - Notice of resignation of directors or secretaries07/11/2006288b
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
363s - Annual Return31/08/1999363s
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
363a - Annual Return19/08/1993363a
Resolution to re-register - ordinary resolution02/07/2000ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Order to wind up22/12/1998COCOMP
Notice of final meeting of creditors26/01/19994.43
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Confirmation of dissolution30/12/2001RES09
Redemption of shares - extraordinary resolution20/09/2003ERES16
AUDR - Auditor's report08/10/1993AUDR
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.70 - Declaration of Solvency19/10/20064.70
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of documents and particulars required to be filed15/10/2006EEIG4
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
362 - Notice of place where an oversea branch register is kept10/01/2002362
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Allotment of securities - written resolution26/05/1997WRES10
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Declaration on application for registration (Welsh language form).05/11/200312CYM
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
AUD - Auditor's letter of resignation22/07/1996AUD
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
694(4)(a) - Statement of name03/03/1999694(4)(a)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Statement of name20/07/1996694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Order of Court23/02/2004OC
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
RES13 - Other resolution01/08/1998RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
287 - Change in situation or address of Registered Office23/10/2003287
Other resolution - special resolution19/07/2001SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
363x - Annual Return24/07/1995363x
2.21 - Statement of Administrator's proposals13/11/19952.21
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
3.8 - Notice of Order to dispose of charged property12/04/19983.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Vary share rights/names - special resolution19/11/2006SRES12
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)