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Company Name: FLADE CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

05877338

Company Address:

FLADE CONTRACTING 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 CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
53 - Application by a public company for re-registration as a private company04/07/200353
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
RES02 - esolution to re-register01/03/1996RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Financial assistance in shares acquisition12/08/2006RES07
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
BONA - Bona Vacantia disclaimer15/08/2005BONA
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Financial assistance in shares acquisition21/09/2005RES07
RES10 - Allotment of securities27/04/1998RES10
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Change of Accounting Reference Date13/09/1998225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
3.10 - Administrative Receiver's report08/03/19993.10
AUDR - Auditor's report01/06/2004AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
401 - Register of Charges26/08/1994401
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Directions to defer dissolution13/11/1993L64.06HC
Declaration on application for registration11/12/200112
Notice of Order to dispose of charged property27/12/19943.8
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Other resolution - written resolution22/01/1995WRES13
Location of register of directors' interests in shares etc10/06/2001325
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Notice of Administration Order28/11/19982.6
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Notice of appointment of Receiver01/04/2006405(1)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
288a - Notice of appointment of directors or secretaries18/01/1996288a
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11