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Company Name: FLADE BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05877312

Company Address:

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


Date:

01/12/2009

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

Email Address:
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FLADE BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
WRES13 - Other resolution - written resolution11/11/1999WRES13
2.6 - Notice of Administration Order15/08/20062.6
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
318 - Location of directors' service con30/12/2005318
363x - Annual Return22/02/2004363x
F14 - Notice of wind up14/08/1998F14
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
3.7 - Notice of Administrative Receiver's death20/03/20013.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
288b - Notice of resignation of directors or secretaries23/11/1998288b
694(4)(b) - Statement of name09/02/2005694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
694(4)(b) - Statement of name28/01/2003694(4)(b)
L64.01 - Early dissolution request27/03/2003L64.01
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
53 - Application by a public company for re-registration as a private company07/09/199953
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Notice of striking-off action suspended16/09/1994DISS6
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Report of meeting approving voluntary arrangement26/05/20011.1
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
694(4)(a) - Statement of name12/08/1997694(4)(a)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Purchase own shares - ordinary resolution19/08/1995ORES08
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
405(1) - Notice of appointment of Receiver24/08/2005405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)