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Company Name: FZL SCIENCE AND TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

05778221

Company Address:

FZL SCIENCE AND TECHNOLOGY LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

09/11/2009

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

Email Address:
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FZL SCIENCE AND TECHNOLOGY LTD



Companies House documents and credit reports
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WRES10 - Allotment of securities - written resolution04/04/2004WRES10
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Order of Court for re-registration25/02/2004OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of wind up06/04/1994F14
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Location of register of directors' interests in shares etc14/04/1999325
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Exempt from appointment of auditor - special resolution29/06/1999SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Order of Court - dissolution void18/12/2003OC-DV
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
RELREC - Official Receiver's release27/08/1994RELREC
Notice of intention to carry on business as an investment company09/02/1997266(1)
363s - Annual Return09/12/2001363s
DISS40 - Notice of striking-off action disc03/01/1996DISS40
RES11 - Disapplication of pre-emption rights17/02/1998RES11
RELREC - Official Receiver's release11/05/2000RELREC
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Allotment of securities - special resolution30/11/2002SRES10
L64.07 - Release of Official Receiver20/04/2005L64.07
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Decrease in nominal capital - special resolution03/06/1994SRESO5
AA - Annual Accounts09/06/2004AA
L64.04 - Directions to defer dissolution29/03/1995L64.04
OCREREG - Order of Court for re-registration29/03/1999OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
363b - Annual Return06/03/1994363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
WRES13 - Other resolution - written resolution30/10/2000WRES13
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
COCOMP - Order to wind up22/06/1994COCOMP
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
694(4)(a) - Statement of name29/01/2006694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Shares agreement09/01/1999SA
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice of increase in nominal capital21/05/2004123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Increase in nominal capital - special resolution09/11/1996SRESO4
RES10 - Allotment of securities03/01/2006RES10
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
363 - Annual Return11/08/1996363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
363a - Annual Return24/09/2006363a
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
1.1 - Report of meeting approving voluntary arran18/12/19971.1
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
L64.04 - Directions to defer dissolution30/01/2000L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Allotment of securities - extraordinary resolution12/10/1997ERES10
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Court Order for notice of wind up30/09/2002CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)