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Company Name: FLADE BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05877311

Company Address:

FLADE BUSINESS SERVICES LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

02/12/2009

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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FLADE BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
4.70 - Declaration of Solvency01/08/19954.70
Other resolution21/11/2001RES13
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Application by a public company for re-registration as a private company19/06/199753
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
CERTNM - Change of name certificate09/12/1999CERTNM
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
353a - Register of members in non-legible form18/03/2006353a
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
DO1 - Notice of disqualification of an indi05/06/2005DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
OC425 - Order of Court (Section 425)04/05/2005OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
395 - Particulars of a mortgage or charge30/09/2000395
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of result of meeting of creditors27/10/20052.8(scot)
AUD - Auditor's letter of resignation22/07/1996AUD
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
RES11 - Disapplication of pre-emption rights29/04/2005RES11
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
RES09 - Confirmation of dissolution26/04/1999RES09
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
L64.01HC - Early dissolution request29/11/2001L64.01HC
Return of alteration in the charter19/02/1996692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Redemption of shares - written resolution09/05/1993WRES16
Reduction of issued capital - special resolution20/08/2000SRES06
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
DO1 - Notice of disqualification of an indi02/08/2001DO1
12 - Declaration on application for registration10/12/200012
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Resolution to re-register - special resolution08/05/2002SRES02
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Release of Official Receiver11/12/1995L64.07HC