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Company Name: FLACK AND SON LDT

Company Type:

Non-Limited

Company Address:

FLACK AND SON LDT
Dove Cote House
Anchor la
Wadesmill
WARE
SG12 0TE


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on flack and son ldt or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flack and son ldt, please click on the link below:

FLACK AND SON LDT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Declaration on application for registration10/06/200612
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Notice of change of directors or secretaries or in their particulars13/04/2004288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
353 - Register of members11/10/1999353
Order to wind up09/08/2003COCOMP
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
395 - Particulars of a mortgage or charge14/07/2005395
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Written elective resolution08/07/1998(W)ELRES
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
RES16 - Redemption of shares13/09/1999RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
362 - Notice of place where an oversea branch register is kept19/04/1999362
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Official Receiver's release19/11/1997RELREC
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
RES13 - Other resolution14/11/2000RES13
RES08 - Purchase own shares11/05/1995RES08
RES13 - Other resolution08/08/2003RES13
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
EEIG3 - Notice of manager's particulars14/03/2006EEIG3