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Company Name: FLADE DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05875403

Company Address:

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


Date:

23/11/2009

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 DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
RES13 - Other resolution17/08/1997RES13
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Order of Court (Section 138)17/06/1994OC138
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Redemption of shares - written resolution24/10/1995WRES16
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Other resolution - extraordinary resolution30/06/1993ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Notice of ceasing to act of Receiver14/05/2003405(2)
RES13 - Other resolution29/07/1999RES13
OC425 - Order of Court (Section 425)13/05/1993OC425
L64.01HC - Early dissolution request21/11/2004L64.01HC
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
2.6 - Notice of Administration Order24/06/20052.6
Auditor's letter of resignation18/10/1993AUD
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
RES12 - Vary share rights/names08/08/1996RES12
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
287 - Change in situation or address of Registered Office11/05/2004287
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
L64.01 - Early dissolution request09/05/1996L64.01
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Orders to rescind, defer or stay21/01/1998COLIQ
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
123 - Notice of increase in nominal capital08/07/2005123
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38