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Company Name: FLACTEM COMPANY

Company Type:

Limited Company

Company No:

03981673

Company Address:

FLACTEM COMPANY
Elswick Lodge
Lodge Lane
Elswick
PRESTON
PR4 3ZJ


Date:

30/11/2009

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

Email Address:
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FLACTEM COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Memorandum and Articles12/02/1997MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Application by a limited company to be re-registered as unlimited23/06/200649(1)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Annual Return07/05/1999363s
Vary share rights/names - special resolution19/11/2006SRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of discharge of Administration Order08/08/19932.19
OC425 - Order of Court (Section 425)10/04/1995OC425
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of manager's particulars06/09/2001EEIG3
2.19 - Notice of discharge of Administration Order10/01/19992.19
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
BONA - Bona Vacantia disclaimer14/02/1994BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Other resolution - extraordinary resolution02/10/1993ERES13
Notice of disqualification of an individual24/01/2004DO1
EEIG6 - Statement of name01/08/2002EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
F14 - Notice of wind up20/12/1999F14
AAMD - Amended Accounts03/04/1994AAMD
3.4 - Certificate of constitution of creditors24/05/19993.4
363s - Annual Return30/03/1997363s
RES07 - Financial assistance in shares acquisition30/07/1997RES07
RELREC - Official Receiver's release11/05/1997RELREC
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
AA - Annual Accounts31/07/1999AA
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Vary share rights/names - written resolution12/11/1996WRES12
363s - Annual Return10/12/1996363s
Notice of result of meeting of creditors05/10/20042.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Notice of resignation of Liquidator24/07/19974.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Particulars of an issue of secured debentures in a series23/01/1996397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Scheme of Arrangement23/06/2005CLOSE
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Directions to defer dissolution09/06/2002L64.06
362 - Notice of place where an oversea branch register is kept01/05/2004362
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410