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Company Name: FS LONDON LIMITED

Company Type:

Limited Company

Company No:

05971235

Company Address:

FS LONDON LIMITED
Hamilton Place
Park Lane
LONDON
W1A 2AZ


Date:

26/11/2009

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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FS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited05/09/199951
Release of Official Receiver20/02/1997L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
169 - Return by a company purchasing its own12/12/2000169
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Shares agreement23/09/2003SA
RES09 - Confirmation of dissolution18/01/1998RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Register of members in non-legible form27/06/1996353a
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Bona Vacantia disclaimer13/12/2001BONA
Reduction of issued capital - special resolution28/04/1993SRES06
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
AUDR - Auditor's report19/07/1999AUDR
L64.01 - Early dissolution request11/11/1996L64.01
RES03 - Exempt from appointment of auditor31/05/2001RES03
AUDS - Auditor's statement10/02/2000AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
SRES13 - Other resolution - special resolution13/11/2004SRES13
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of change of directors or secretaries or in their particulars15/11/1999288c
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
EEIG6 - Statement of name10/05/1998EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Application by a public company for re-registration as a private company22/11/199653
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
652A - Application for striking off18/02/2003652A
363a - Annual Return28/02/1998363a
L64.04 - Directions to defer dissolution30/01/2000L64.04
AAMD - Amended Accounts03/04/1994AAMD
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Resolution to re-register - written resolution16/06/2002WRES02
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
CERTNM - Change of name certificate01/07/1997CERTNM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
363x - Annual Return24/05/1996363x
Capital/bonus issue - ordinary resolution28/12/2004ORES14
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
12 - Declaration on application for registration22/04/199812
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
3.8 - Notice of Order to dispose of charged property09/09/20013.8
405(1) - Notice of appointment of Receiver03/12/1995405(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
123 - Notice of increase in nominal capital20/10/1994123
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
363a - Annual Return10/04/2004363a
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Notice of completion of voluntary arrangement19/12/19981.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Notice of ceasing to act of Receiver16/09/1995405(2)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
RESO5 - Decrease in nominal capital06/08/2006RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of striking-off action discontinued27/04/1998DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
169 - Return by a company purchasing its own16/03/2004169
RES08 - Purchase own shares12/07/2004RES08