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Company Name: FLACKWELL NEWS

Company Type:

Non-Limited

Company Address:

FLACKWELL NEWS
3 Swains Market
Flackwell Heath
HIGH WYCOMBE
HP10 9BL


Date:

27/11/2009

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 NEWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital02/09/1997RESO4
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of striking-off action suspended22/07/1997DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
363s - Annual Return24/02/2000363s
Redemption of shares - extraordinary resolution23/07/2006ERES16
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
363s - Annual Return07/12/1995363s
325 - Location of register of directors' interests in shares etc05/03/2005325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Early dissolution request05/12/2004L64.01HC
2.21 - Statement of Administrator's proposals19/05/20002.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
RES12 - Vary share rights/names20/11/2000RES12
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Early dissolution request18/11/2006L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Decrease in nominal capital - written resolution06/01/1999WRESO5
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of Order to dispose of charged property06/01/20013.8
Vary share rights/names12/09/1994RES12
BS - Balance sheet06/10/2003BS
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Location of directors' service contracts09/03/1997318
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
SA - Shares agreement22/07/2004SA
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
DO1 - Notice of disqualification of an indi08/10/2000DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of Administration Order09/04/20012.6
Resolution to re-register - written resolution05/12/1996WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Valuation Report27/05/2002VAL
EEIG1 - Statement of name12/06/2002EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of documents and particulars required to be filed21/09/1999EEIG4
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
BUSADDCH - Business address changed29/11/2006BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Release of Official Receiver21/05/2003L64.07HC
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.43 - Notice of final meeting of creditors29/03/20044.43
363b - Annual Return14/10/2000363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Memorandum and Articles22/02/1998MA
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Purchase own shares - extraordinary resolution30/04/2002ERES08
BONA - Bona Vacantia disclaimer13/07/1994BONA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
386 - Notice of passing of resolution removing an auditor23/06/2005386
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
694(4)(a) - Statement of name22/08/1993694(4)(a)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)