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Company Name: FLACKWELL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04541578

Company Address:

FLACKWELL DEVELOPMENTS LIMITED
Sylvan Cottage
Treadaway Road
Flackwell Heath
HIGH WYCOMBE
HP10 9PE


Date:

25/11/2009

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

Email Address:
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FLACKWELL DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
RES06 - Reduction of issued capital08/02/2006RES06
Vary share rights/names - special resolution13/05/2000SRES12
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
RESO5 - Decrease in nominal capital13/11/1998RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
652C - Withdrawal of application for striking off11/01/2003652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
363b - Annual Return17/05/1994363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
123 - Notice of increase in nominal capital19/10/2003123
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
OC - Order of Court08/10/2005OC
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Statement of name02/12/1995694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Particulars of a mortgage or charge24/08/1998395
Release of Official Receiver15/05/1996L64.07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
SRES15 - Change of Name Special Resolution31/03/1996SRES15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Other resolution - extraordinary resolution24/04/2004ERES13
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
363s - Annual Return07/12/1995363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Exempt from appointment of auditor - special resolution28/10/1995SRES03
AAMD - Amended Accounts17/04/2000AAMD
Order to wind up30/07/1995COCOMP
ELRES - Elective resolution27/12/1999ELRES
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
652A - Application for striking off29/08/2001652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
SA - Shares agreement01/10/2004SA
395 - Particulars of a mortgage or charge14/07/2005395