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Company Name: FLACQ 3 LIMITED

Company Type:

Limited Company

Company No:

05679411

Company Address:

FLACQ 3 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

23/11/2009

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

Email Address:
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FLACQ 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Return delivered for registration of a branch of an oversea company09/03/1999BR1
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of Receiver's report16/07/20063.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
12 - Declaration on application for registration01/12/200012
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Auditor's statement02/05/2001AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Capital/bonus issue24/07/2003RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Prospectus26/09/2000PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
325 - Location of register of directors' interests in shares etc06/09/2004325
Purchase own shares - written resolution07/10/2003WRES08
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
363x - Annual Return05/02/2005363x
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
L64.04 - Directions to defer dissolution30/12/1998L64.04
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
First Directors and secretary and intended situation of Registered Office14/01/200410
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Allotment of securities - written resolution19/07/1993WRES10
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Declaration of solvency12/04/20014.25(SC)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Vary share rights/names - special resolution04/11/1993SRES12
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice to Official Receiver of winding-up order04/06/20064.13
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Annual Accounts21/06/2003AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3