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Company Name: FLACKETT PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02802164

Company Address:

FLACKETT PROPERTY HOLDINGS LIMITED
Adams Moore Accountants
39 Albert Road
TAMWORTH
B79 7JS


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FLACKETT PROPERTY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Other resolution28/11/2003RES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
652A - Application for striking off26/04/2006652A
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Prospectus30/01/1994PROSP
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Allotment of securities - ordinary resolution29/05/1995ORES10
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
EEIG1 - Statement of name21/03/1995EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
RES13 - Other resolution25/01/2001RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
325 - Location of register of directors' interests in shares etc05/03/2005325
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Elective resolution16/10/2002ELRES
Notice of completion of voluntary arrangement27/08/19951.4
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
397a -05/03/2003397a
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
PROSP - Prospectus13/04/1998PROSP
353a - Register of members in non-legible form27/07/2006353a
Other resolution - extraordinary resolution05/09/1999ERES13
Auditor's letter of resignation06/06/1996AUD
Capital/bonus issue - written resolution20/11/2004WRES14
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Confirmation of dissolution - written resolution15/08/1995WRES09
NEWINC - New Incorporation documents13/04/1998NEWINC
Notice of ceasing to act of Receiver30/10/2003405(2)
386 - Notice of passing of resolution removing an auditor26/06/1999386
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of closure of a branch of an oversea company25/02/2000695A(3)
652C - Withdrawal of application for striking off26/09/2003652C
Directions to defer dissolution10/09/2006L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
L64.01 - Early dissolution request26/11/1994L64.01
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
RES14 - Capital/bonus issue17/11/2003RES14
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Allotment of securities - special resolution14/10/1997SRES10
12 - Declaration on application for registration29/11/199612
RES09 - Confirmation of dissolution09/06/1999RES09
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Redemption of shares - extraordinary resolution28/05/1997ERES16
51 - Application by an unlimited company to be re-registered as limited09/10/200451
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Order of Court08/10/2000OC
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Shares agreement29/03/1998SA
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Certificate of release of Liquidator12/04/19954.14(SC)