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Company Name: FLADE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05877323

Company Address:

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


Date:

24/11/2009

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

Email Address:
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FLADE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court23/02/2004OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
RESO5 - Decrease in nominal capital21/06/2005RESO5
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Change of Name Special Resolution29/04/2006SRES15
Change of accounting reference date (Welsh form)04/10/2000225CYM
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
PROSP - Prospectus28/01/1994PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Notice of variation of Administration Order20/06/20032.20
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Written elective resolution07/09/2002(W)ELRES
Register of members in non-legible form14/06/2002353a
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Administrator's Abstract of receipts and payments31/03/20062.15
Members' assent to company being re-registered as unlimited05/04/200649(8)a
SRES15 - Change of Name Special Resolution23/07/1999SRES15
1.1 - Report of meeting approving voluntary arran10/09/19951.1
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of order to deal with secured property08/09/19992.11(scot)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of discharge of Administration Order15/05/20032.19
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
363s - Annual Return20/03/1995363s
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
L64.01 - Early dissolution request08/03/1999L64.01
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Annual Return (Welsh language form)25/08/1997363CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Re-registration of a company from private to public10/05/1998CERT5
Auditor's letter of resignation25/06/1999AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
VAL - Valuation Report01/06/1997VAL
Statement of name15/03/2000EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Statement of name08/09/2006694(4)(a)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
RES14 - Capital/bonus issue29/09/2004RES14
Notice of constitution of liquidation committee18/07/20064.48
53 - Application by a public company for re-registration as a private company29/11/200353
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Certificate of constitution of creditors16/10/19963.4
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Bona Vacantia disclaimer24/02/1994BONA
318 - Location of directors' service con01/12/2004318
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
363 - Annual Return27/09/2006363
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Order or revocation or suspension of voluntary arrangement19/01/20001.2