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Company Name: FLACKE TURNER & JAMES

Company Type:

Non-Limited

Company Address:

FLACKE TURNER & JAMES
Elm Street Lane
CARDIFF
CF24 3QQ


Date:

02/12/2009

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 flacke turner & james or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flacke turner & james, please click on the link below:

FLACKE TURNER & JAMES



Companies House documents and credit reports
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395 - Particulars of a mortgage or charge22/12/2005395
Notice of removal of Liquidator16/11/19954.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Application by a limited company to be re-registered as unlimited20/10/200549(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
RES02 - esolution to re-register04/02/1996RES02
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
RES06 - Reduction of issued capital03/09/2001RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
288a - Notice of appointment of directors or secretaries13/01/2003288a
DO1 - Notice of disqualification of an indi19/11/2001DO1
Valuation Report05/09/2001VAL
RES07 - Financial assistance in shares acquisition24/10/2005RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
L64.04 - Directions to defer dissolution14/05/1999L64.04
SA - Shares agreement12/01/2002SA
Increase in nominal capital - special resolution28/04/2000SRESO4
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
RES02 - esolution to re-register27/04/1994RES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
318 - Location of directors' service con06/03/2005318
353 - Register of members17/04/1999353
AUDR - Auditor's report09/10/2005AUDR
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Orders to rescind, defer or stay20/11/1993COLIQ
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
CLOSE - Scheme of Arrangement25/03/2000CLOSE
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Allotment of securities15/02/1994RES10
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Statement of name13/06/1993EEIG1
353 - Register of members21/11/2003353
4.70 - Declaration of Solvency18/01/19974.70
3.4 - Certificate of constitution of creditors27/09/19963.4
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
362 - Notice of place where an oversea branch register is kept04/08/2006362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Allotment of securities - ordinary resolution28/05/2005ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
AA - Annual Accounts07/09/1995AA
Notice of appointment of directors or secretaries21/10/2006288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Official Receiver's release17/02/2002RELREC
L64.07 - Release of Official Receiver21/12/2005L64.07
51 - Application by an unlimited company to be re-registered as limited03/01/200151
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Capital/bonus issue - extraordinary resolution29/04/1998ERES14