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Company Name: FLAAR INTEGRATED SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04809701

Company Address:

FLAAR INTEGRATED SOLUTIONS LIMITED
642A Alston House
White Cross South Road
LANCASTER
LA1 4QX


Date:

02/12/2009

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

Email Address:
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FLAAR INTEGRATED SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
OC425 - Order of Court (Section 425)11/11/1994OC425
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
PROSP - Prospectus21/01/1998PROSP
Notice of disqualification order against a body corporate09/08/2001DO2
RESO4 - Increase in nominal capital30/05/2006RESO4
2.21 - Statement of Administrator's proposals22/12/20032.21
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
3.4 - Certificate of constitution of creditors28/05/19953.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Redemption of shares04/05/1997RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
1.4 - Notice of completion of voluntary arrang27/11/20021.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
2.20 - Notice of variation of Administration Order28/10/20062.20
Change of Accounting Reference Date26/05/1996225
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Directions to defer dissolution19/07/1997L64.06
4.48 - Notice of constitution of liquidation committee17/02/20044.48
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Resolution to re-register - ordinary resolution25/05/1994ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
EEIG1 - Statement of name17/04/1996EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Increase in nominal capital - written resolution23/06/2005WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Resolution to re-register - ordinary resolution11/11/1993ORES02
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of result of meeting of creditors08/10/20022.8(scot)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
New Incorporation documents20/05/1998NEWINC
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
EEIG6 - Statement of name17/02/2001EEIG6
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Reduction of issued capital09/03/1994RES06
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.43 - Notice of final meeting of creditors29/03/20044.43
Order or revocation or suspension of voluntary arrangement01/12/20061.2
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of disqualification order against a body corporate30/07/2005DO2
2.19 - Notice of discharge of Administration Order11/07/19952.19
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Reduction of issued capital - special resolution10/02/2006SRES06
353 - Register of members13/02/1999353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Notice of Administrative Receiver's death28/01/20053.7
F14 - Notice of wind up01/02/2005F14
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
287 - Change in situation or address of Registered Office21/03/1994287
Notice of appointment of a Receiver by the Court22/07/20062(scot)
397a -01/12/1994397a
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242