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Company Name: FLACH & LE-ROY LIMITED

Company Type:

Limited Company

Company No:

02777415

Company Address:

FLACH & LE-ROY LIMITED
Abbotts End
High St
Hemingford Abbots
HUNTINGDON
PE28 9AA


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on flach & le-roy limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flach & le-roy limited, please click on the link below:

FLACH & LE-ROY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution14/05/2000ERES16
Purchase own shares - extraordinary resolution15/05/2006ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Vary share rights/names - special resolution22/06/2006SRES12
AUDR - Auditor's report27/05/1997AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Notice of death of Voluntary Liquidator30/11/20034.44
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Order to wind up03/07/1996COCOMP
L64.01 - Early dissolution request25/03/2005L64.01
Notice of disqualification of an individual15/05/2003DO1
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
2.7 - Administration Order03/02/20022.7
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Register of Charges08/06/1993401
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of Administration Order28/02/19982.6
RES12 - Vary share rights/names12/01/1999RES12
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
123 - Notice of increase in nominal capital22/10/2005123
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
362 - Notice of place where an oversea branch register is kept23/12/2002362
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
694(4)(b) - Statement of name18/06/1998694(4)(b)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Particulars of a mortgage or charge10/02/2000395
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
2.2(scot) - Notice of administration order19/02/20032.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Allotment of securities - written resolution19/05/1996WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
652A - Application for striking off22/03/1997652A
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
CLOSE - Scheme of Arrangement20/10/1996CLOSE
1.1 - Report of meeting approving voluntary arran30/12/20011.1
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
OC425 - Order of Court (Section 425)18/08/1994OC425
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
RES02 - esolution to re-register11/09/2006RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Statement of company's affairs04/02/19994.20
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Resolution to re-register - ordinary resolution07/04/2000ORES02
363x - Annual Return02/07/2003363x
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
RES11 - Disapplication of pre-emption rights16/06/1997RES11
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Declaration on application for registration (Welsh language form).09/10/199812CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of manager's particulars25/04/2002EEIG3
Statement of Administrator's proposals03/06/20042.21
2.21 - Statement of Administrator's proposals22/05/20032.21
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
AA - Annual Accounts20/12/2002AA
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
AUDR - Auditor's report25/06/1996AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
2.18 - Notice of Order to deal with charged property09/08/20002.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
AUD - Auditor's letter of resignation06/04/1998AUD
287 - Change in situation or address of Registered Office06/05/1999287
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Change of name certificate10/09/2003CERTNM
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R