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Company Name: FLADE CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05877329

Company Address:

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


Date:

28/11/2009

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 CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
397a -20/04/2003397a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
363b - Annual Return29/01/2001363b
Memorandum and Articles - used in re-registration18/10/2001MAR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Other resolution19/08/2003RES13
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Return by a company purchasing its own shares26/12/2003169
AAMD - Amended Accounts10/01/1995AAMD
OC - Order of Court29/04/1994OC
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Notice of winding up order17/06/19984.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Redemption of shares - written resolution22/07/2006WRES16
Notice of dismissal of petition for administration order04/06/20042.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
RES12 - Vary share rights/names27/04/2001RES12
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
RESO5 - Decrease in nominal capital25/07/2000RESO5
Change of Accounting Reference Date01/09/2002225
Notice of death of Voluntary Liquidator22/11/19944.44
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
2.20 - Notice of variation of Administration Order24/10/20062.20
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Mortgage Register19/03/2006ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
RES12 - Vary share rights/names19/04/2001RES12
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
BONA - Bona Vacantia disclaimer27/12/1997BONA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Confirmation of dissolution - special resolution18/04/2005SRES09
2.6 - Notice of Administration Order14/07/20002.6
Notice of dismissal of petition for administration order25/05/19932.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of place where an oversea branch register is kept05/01/1994362
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
694(4)(a) - Statement of name21/04/2005694(4)(a)
2.21 - Statement of Administrator's proposals28/02/20052.21
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
RES08 - Purchase own shares03/05/1993RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Reduction of issued capital - special resolution02/08/1993SRES06
RES03 - Exempt from appointment of auditor01/09/1998RES03
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
EEIG2 - Statement of name28/12/2001EEIG2
Application by a public company for re-registration as a private company19/06/199753
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
353a - Register of members in non-legible form27/07/2006353a
Particulars of a charge created by a company registered in Scotland15/01/2006410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.70 - Declaration of Solvency21/05/19994.70
Notice of result of meeting of creditors09/06/20032.23
652A - Application for striking off24/10/2001652A
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Statement of name20/11/1993EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Exempt from appointment of auditor - written resolution06/05/1996WRES03
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
RES09 - Confirmation of dissolution12/04/1998RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
325 - Location of register of directors' interests in shares etc04/05/2006325
6 - Cancellation of alteration to the objects of a company02/07/20066
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)