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Company Name: FS WILLIS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05762361

Company Address:

FS WILLIS CONSULTING LIMITED
27 Wilcox Close
LONDON
SW8 2UD


Date:

10/11/2009

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 WILLIS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company11/10/200653
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
L64.01 - Early dissolution request14/06/1996L64.01
4.48 - Notice of constitution of liquidation committee14/12/19944.48
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
652A - Application for striking off10/09/2005652A
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
AUDR - Auditor's report29/04/1996AUDR
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Re-registration of a company from unlimited to PLC14/08/1994CERT6
DO1 - Notice of disqualification of an indi25/10/1993DO1
1.1 - Report of meeting approving voluntary arran16/12/20051.1
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
363 - Annual Return24/11/1996363
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Cancellation of alteration to the objects of a company16/04/19946
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Allotment of securities - written resolution28/03/2004WRES10
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Purchase own shares - written resolution18/09/2001WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Orders to rescind, defer or stay04/01/1994COLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
395 - Particulars of a mortgage or charge11/04/2004395
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
AUDR - Auditor's report08/10/1993AUDR
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
AA - Annual Accounts17/07/1997AA
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Application by an unlimited company to be re-registered as limited31/08/199751
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Bona Vacantia disclaimer29/10/1998BONA
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Allotment of securities28/06/2003RES10
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
363a - Annual Return28/02/1998363a
Order of Court (Section 425)03/12/2000OC425
Abstract of receipt and payments in receivership08/05/19963.6
RES16 - Redemption of shares31/12/1996RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Allotment of securities - special resolution26/08/2001SRES10
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Notice of winding up order21/12/19994.2(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
AUDS - Auditor's statement03/12/1997AUDS
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
363b - Annual Return31/10/2004363b
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Other resolution - written resolution23/04/1998WRES13
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
RESO5 - Decrease in nominal capital26/10/1996RESO5
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
DO1 - Notice of disqualification of an indi02/03/2005DO1